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GLASSBARN INVESTMENTS LIMITED

Learn more about GLASSBARN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL

GLASSBARN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00714337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.02
dissolution date: 2002.05.07
last member list: 2000.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 25.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.16
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK PLC
LEGAL CHARGE - Outstanding on 1965.05.11
BARCLAYS BANK PLC
INS OF CHARGE - Outstanding on 1966.09.06
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.04.18
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1967.12.20
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1967.12.21
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1967.12.21
ALFRED N. THEODOROU SECURITIES LTD.
MORTGAGE - Outstanding on 1968.05.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.05.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.05.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.01.21
ASTLEY ACCEPTANCES LTD
LEGAL MORTGAGE - Outstanding on 1969.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.06.08
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1970.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/00 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
Form type: 225(1)
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12

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Company directors and board members:

EVA FRANKEL (dissolve)
Secretary, 1992.07.16 - 2002.05.07
34 RIVERSIDE DRIVE , LONDON
NW11 9PX
ZISI FRANKEL (dissolve)
Secretary, 2000.03.17 - 2002.05.07
126 BRIDGE LANE , LONDON
NW11 9JS
EVA FRANKEL (dissolve)
Director, 1992.07.16 - 2002.05.07
34 RIVERSIDE DRIVE , LONDON
NW11 9PX
LESLIE FRANKEL (dissolve)
Director, 1995.09.29 - 2002.05.07
126 BRIDGE LANE , LONDON
NW11 9JS
ADOLF FRANKEL (dissolve)
Director, 1992.07.16 - 1995.10.11
34 RIVERSIDE DRIVE , LONDON
NW11 9PU

Companies near to GLASSBARN INVESTMENTS ltd.

Information about the Private Limited Company GLASSBARN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data