MOVEGLADE LIMITED

Hellopages » Greater London » Westminster » W2 1NJ
Company number 01372363
Status Active
Incorporation Date 8 June 1978
Company Type Private Limited Company
Address 7 PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Director's details changed for Mr Claude Gubbay on 19 August 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of MOVEGLADE LIMITED are www.moveglade.co.uk, and www.moveglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moveglade Limited is a Private Limited Company. The company registration number is 01372363. Moveglade Limited has been working since 08 June 1978. The present status of the company is Active. The registered address of Moveglade Limited is 7 Praed Street London W2 1nj. . GUBBAY, Joseph is a Secretary of the company. GUBBAY, Claude is a Director of the company. GUBBAY, Edith is a Director of the company. GUBBAY, Jeffrey is a Director of the company. GUBBAY, Paul is a Director of the company. GUBBAY, Robert is a Director of the company. KHALASTCHI, Lesley is a Director of the company. Secretary GUBBAY, Edith has been resigned. Secretary LIM, Terry has been resigned. Director GUBBAY, Edith has been resigned. Director GUBBAY, Robert has been resigned. Director KHALASTCHI, Lesley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUBBAY, Joseph
Appointed Date: 26 November 2014
Director
GUBBAY, Claude

67 years old
Director
GUBBAY, Edith
Appointed Date: 06 June 2014
91 years old
Director
GUBBAY, Jeffrey
Appointed Date: 21 February 2011
62 years old
Director
GUBBAY, Paul
Appointed Date: 02 February 2001
64 years old
Director
GUBBAY, Robert
Appointed Date: 04 May 2016
94 years old
Director
KHALASTCHI, Lesley
Appointed Date: 13 December 2005
66 years old

Resigned Directors

Secretary
GUBBAY, Edith
Resigned: 20 July 2004
Secretary
LIM, Terry
Resigned: 26 November 2014
Appointed Date: 20 July 2004
Director
GUBBAY, Edith
Resigned: 08 March 2013
Appointed Date: 17 April 1998
91 years old
Director
GUBBAY, Robert
Resigned: 30 April 2013
94 years old
Director
KHALASTCHI, Lesley
Resigned: 09 March 2013
Appointed Date: 08 March 2013
66 years old

Persons With Significant Control

Mr Paul Gubbay
Notified on: 14 July 2016
64 years old
Nature of control: Has significant influence or control
Mr Robert Gubbay
Notified on: 14 July 2016
94 years old
Nature of control: Has significant influence or control

MOVEGLADE LIMITED Events

28 Feb 2017
Director's details changed for Mr Claude Gubbay on 19 August 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 May 2016
Appointment of Mr Robert Gubbay as a director on 4 May 2016
12 Feb 2016
Registration of charge 013723630056, created on 10 February 2016
...
... and 200 more events
14 Nov 1986
Particulars of mortgage/charge
08 Nov 1986
Accounts for a small company made up to 30 November 1985
20 Aug 1981
Company name changed\certificate issued on 20/08/81
28 Jul 1978
Company name changed\certificate issued on 28/07/78
08 Jun 1978
Certificate of incorporation

MOVEGLADE LIMITED Charges

10 February 2016
Charge code 0137 2363 0056
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being lyntonia house, 7 to 13…
10 February 2016
Charge code 0137 2363 0055
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being 2-5 george street…
10 February 2016
Charge code 0137 2363 0054
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being 1-3 and 6 elm business…
28 November 2011
Legal charge
Delivered: 3 December 2011
Status: Satisfied on 20 January 2016
Persons entitled: Longbell Limited
Description: 2-5 george street colchester t/no EX868490.
19 September 2011
Legal charge
Delivered: 6 October 2011
Status: Satisfied on 22 October 2011
Persons entitled: Longbell Limited
Description: 2-5 george street colchester t/no ESX522584.
15 June 2011
Legal charge
Delivered: 29 June 2011
Status: Satisfied on 26 September 2011
Persons entitled: Longbell Limited
Description: 2-5 george street colchester t/no ESX522584.
29 December 2008
Legal charge
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H the fourth floor flat ?(flat 4) 30 ennismore gardens…
26 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being 7B lyntonia house, 7 to 13 praed street…
14 February 2006
Legal charge
Delivered: 20 February 2006
Status: Satisfied on 27 January 2016
Persons entitled: Nationwide Building Society
Description: The l/h property k/a land being part of lyntonia house 7 to…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a flat 4 30 ennismore gardens kensington SW7 1AG…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a penthouse flat 28 ennismore gardens kensington…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a basement flat 29 ennismore gardens kensington…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a fifth floor 30 ennismore gardens SW7 1AD t/no:…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being 11 welbeck court eddison bridge london W14…
3 September 2002
Floating charge
Delivered: 12 September 2002
Status: Satisfied on 27 January 2016
Persons entitled: Nationwide Building Society
Description: Floating charge over. Undertaking and all property and…
3 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 27 January 2016
Persons entitled: Nationwide Building Society
Description: (I) f/hold land being lyntonia house,7 to 13 (odd) praed…
29 January 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 24 March 2010
Persons entitled: Nordea Bank Finland PLC
Description: By way of first legal mortgage the property being all that…
29 January 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 24 March 2010
Persons entitled: Nordea Bank Finland PLC
Description: By way of first legal mortgage the property being all that…
29 January 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 24 March 2010
Persons entitled: Nordea Bank Finland PLC
Description: By way of first legal mortgage the property being all that…
29 January 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 24 March 2010
Persons entitled: Nordea Bank Finland PLC
Description: By way of first legal mortgage the property being all that…
29 January 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 24 March 2010
Persons entitled: Nordea Bank Finland PLC
Description: By way of legal mortgage the property being all that l/h…
16 February 2000
Legal charge
Delivered: 23 February 2000
Status: Satisfied on 9 January 2003
Persons entitled: Merita Bank PLC
Description: L/H penthouse flat on the 5TH floor at 30 ennismore gardens…
16 February 2000
Legal charge
Delivered: 23 February 2000
Status: Satisfied on 9 January 2003
Persons entitled: Merita Bank PLC
Description: L/H flat on the 4TH floor at 30 ennismore gardens london…
15 February 2000
Legal charge
Delivered: 23 February 2000
Status: Satisfied on 9 January 2003
Persons entitled: Merita Bank PLC
Description: L/H flat in the basement of 29 ennismore gardens london SW7…
19 August 1998
Debenture
Delivered: 7 September 1998
Status: Satisfied on 24 March 2010
Persons entitled: Merita Bank PLC
Description: All book and other debts; the goodwill and uncalled capital…
19 August 1998
Legal charge
Delivered: 7 September 1998
Status: Satisfied on 24 March 2010
Persons entitled: Merita Bank PLC
Description: L/H property on the first floor of lyntonia house 7/13…
19 August 1998
Legal charge
Delivered: 7 September 1998
Status: Satisfied on 24 March 2010
Persons entitled: Merita Bank PLC
Description: F/H property k/a little court copsale court broadwater lane…
19 August 1998
Legal charge
Delivered: 7 September 1998
Status: Satisfied on 24 March 2010
Persons entitled: Merita Bank PLC
Description: L/H property k/a 4TH and 5TH floor flats 30 ennismore…
19 August 1998
Legal charge
Delivered: 7 September 1998
Status: Satisfied on 24 March 2010
Persons entitled: Merita Bank PLC
Description: L/H penthouse flat on the 5TH floor at 29 ennismore gardens…
19 August 1998
Legal charge
Delivered: 7 September 1998
Status: Satisfied on 24 March 2010
Persons entitled: Merita Bank PLC
Description: L/H property on the fifth floor of 28 ennismore gardens…
19 August 1998
Legal charge
Delivered: 7 September 1998
Status: Satisfied on 24 March 2010
Persons entitled: Merita Bank PLC
Description: 11 welbeck court addison bridge place hammersmith & fulham;…
19 August 1997
Legal charge
Delivered: 8 September 1997
Status: Satisfied on 24 March 2010
Persons entitled: Holwaw (394) Limited
Description: By way of legal mortgage l/h the second floor of the…
7 March 1996
Legal mortgage
Delivered: 13 March 1996
Status: Satisfied on 26 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 158 fore street edmonton london borough of…
22 December 1995
Legal charge
Delivered: 11 January 1996
Status: Satisfied on 24 March 2010
Persons entitled: Merita Bank LTD
Description: All f/h property k/a 12 high street ashford kent t/no…
17 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 24 March 2010
Persons entitled: Merita Bank LTD
Description: F/H property k/a 67/71 the broadway and 1A/3A melbourne…
21 October 1995
Legal mortgage
Delivered: 7 November 1995
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 11A welbeck court, addison bridge place…
4 April 1995
Legal charge
Delivered: 12 April 1995
Status: Satisfied on 24 March 2010
Persons entitled: Union Bank of Finland LTD
Description: F/H property k/a 58 the broadway wimbledon london t/no…
20 June 1994
Legal charge
Delivered: 24 June 1994
Status: Satisfied on 24 March 2010
Persons entitled: Union Bank of Finland LTD
Description: F/H property k/a 12 powis street, woolwich, london and all…
20 June 1994
Charge on bank accounts
Delivered: 24 June 1994
Status: Satisfied on 24 March 2010
Persons entitled: Union Bank of Finland LTD
Description: All the company's right title and interest in and to all…
12 October 1993
Transfer deed
Delivered: 22 October 1993
Status: Satisfied on 24 March 2010
Persons entitled: Tsb Bank PLC
Description: Fixed charges upon:-a) all the property and/or assets of…
22 September 1993
Charge over credit balance
Delivered: 6 October 1993
Status: Satisfied on 24 March 2010
Persons entitled: Tsb Bank PLC
Description: All monies standing to the credit of tsb account no. 779165…
25 March 1993
Legal mortgage
Delivered: 1 April 1993
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: The l/h property flat 2 29 ennismore gardens london SW7 and…
28 May 1992
Assignment
Delivered: 4 June 1992
Status: Satisfied on 24 March 2010
Persons entitled: Hill Samuel Bank Limited
Description: Third & fourth floor flat 239 earls court road london SW5.
17 October 1991
Legal mortgage
Delivered: 7 November 1991
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: 59A ennismore gardens city of westminster registered at hm…
1 July 1991
Charge on bank account
Delivered: 3 July 1991
Status: Satisfied on 24 March 2010
Persons entitled: Union Bank of Finland LTD
Description: First fixed charge over all moneys now or at any time…
27 November 1990
Legal mortgage
Delivered: 1 December 1990
Status: Satisfied on 24 March 2010
Persons entitled: Hill Samuel Bank LTD
Description: F/H property K.A.239 earls court road london s w 5 .t/no.ln…
19 November 1990
Legal mortgage
Delivered: 21 November 1990
Status: Satisfied on 24 March 2010
Persons entitled: Hill Samuel Bank LTD
Description: F/H land & hereditaments & premises--99 tottenham lane…
1 March 1990
Legal mortgage
Delivered: 9 March 1990
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: 2 draycott place,london S.W.3 2SB and the proceeds of sale…
11 August 1989
Charge
Delivered: 30 August 1989
Status: Satisfied on 24 March 2010
Persons entitled: Union Bank of Finland
Description: L/H property K.A.226/228 southchurch…
11 August 1989
Charge on bank account
Delivered: 30 August 1989
Status: Satisfied on 24 March 2010
Persons entitled: Union Bank of Finland
Description: All the rights,title and interest of moveglade LTD and all…
9 December 1987
Mortgage
Delivered: 11 December 1987
Status: Satisfied on 24 March 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over flat 195 chiltern court baker street…
13 May 1987
Legal mortgage
Delivered: 19 May 1987
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: 58 ennismore gardens SW7 london borough of city of…
27 October 1986
Deed of charge
Delivered: 14 November 1986
Status: Satisfied on 24 March 2010
Persons entitled: American Express Bank LTD
Description: All monies for the time being standing to the credit in an…
7 August 1985
Legal mortgage
Delivered: 12 August 1985
Status: Satisfied on 18 December 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property 99 tottenham lane crouch end london N8 T.N. mx…
22 April 1985
Memo of deposit
Delivered: 24 April 1985
Status: Satisfied on 17 November 1987
Persons entitled: American Express International Banking Corporation
Description: Title no 290637 title no 274722.
16 November 1984
Legal mortgage
Delivered: 19 November 1984
Status: Satisfied on 28 November 1990
Persons entitled: Lloyds Bank PLC
Description: F/H 239 earls court road, london SW5.

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