GLENDALE INDUSTRIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6QF

Company number 01713429
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address 23 BRUTON STREET, LONDON, ENGLAND, W1J 6QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of GLENDALE INDUSTRIAL SERVICES LIMITED are www.glendaleindustrialservices.co.uk, and www.glendale-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Glendale Industrial Services Limited is a Private Limited Company. The company registration number is 01713429. Glendale Industrial Services Limited has been working since 08 April 1983. The present status of the company is Active. The registered address of Glendale Industrial Services Limited is 23 Bruton Street London England W1j 6qf. The company`s financial liabilities are £260.61k. It is £260.61k against last year. And the total assets are £266.46k, which is £10.49k against last year. BISHOP & SEWELL SECRETARIES LIMITED is a Secretary of the company. RAUF, Anna-Maria is a Director of the company. Secretary SEWELL, Jill Pamela has been resigned. The company operates in "Other business support service activities n.e.c.".


glendale industrial services Key Finiance

LIABILITIES £260.61k
CASH n/a
TOTAL ASSETS £266.46k
+4%
All Financial Figures

Current Directors

Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Appointed Date: 01 August 2006
Director
RAUF, Anna-Maria

70 years old

Resigned Directors

Secretary
SEWELL, Jill Pamela
Resigned: 01 August 2006

Persons With Significant Control

Mr Hashem Khosrovani-Mahalati
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ismaeil Aboofazeli
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nazir Ahemd Nader
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caspian Investment Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENDALE INDUSTRIAL SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Jul 2016
Registered office address changed from 9 Three Kings Yard Mayfair London W1K 4JR to 23 Bruton Street London W1J 6QF on 21 July 2016
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
04 Aug 1987
Full accounts made up to 31 December 1986
04 Aug 1987
Return made up to 26/06/87; full list of members
04 Oct 1986
Full accounts made up to 31 December 1985
04 Oct 1986
Return made up to 14/08/86; full list of members
04 Oct 1986
Return made up to 14/08/86; full list of members

GLENDALE INDUSTRIAL SERVICES LIMITED Charges

29 March 2001
Deposit agreement to secure own liabilities
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
17 March 1986
Counter indemnity & charge
Delivered: 20 March 1986
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: The sum of £18,000 standing in or to be credited to a…

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