TRUESTONE GLENAPP CASTLE LIMITED - LONDON


Company Profile Company Filings

Overview

TRUESTONE GLENAPP CASTLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRUESTONE GLENAPP CASTLE LIMITED was incorporated 8 years ago on 20/05/2015 and has the registered number: 09601726. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRUESTONE GLENAPP CASTLE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN MAYHEW Feb 1961 British Director 2023-09-28 CURRENT
MR PAUL NIGEL SZKILER Apr 1958 British Director 2015-05-20 CURRENT
MR ALEXANDER ROBERT TAYLOR May 1958 British Director 2023-09-28 CURRENT
MR IAN ROBERT TANNER Aug 1957 British Director 2016-02-10 CURRENT
MR BENJAMIN DAVID CORLEY Jul 1991 British Director 2022-06-30 CURRENT
MRS JILL CHALMERS Feb 1962 British Director 2022-06-30 CURRENT
MR NEIL SANDY Aug 1971 British Director 2015-08-10 UNTIL 2017-06-12 RESIGNED
MR JOHN ROBERT EDWARD ORR Aug 1972 British Director 2016-02-10 UNTIL 2022-06-30 RESIGNED
BENJAMIN DAVID CORLEY Jul 1991 British Director 2015-08-10 UNTIL 2016-05-18 RESIGNED
MS MAJORIE ANNE SUTTON Oct 1946 British Director 2016-02-10 UNTIL 2019-01-08 RESIGNED
NICHOLAS JOHN SZKILER Apr 1955 British Director 2016-02-10 UNTIL 2021-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Truestone Ark Limited 2022-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Nigel Szkiler 2016-04-06 - 2022-04-12 4/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Truestone Glenapp Castle Limited - Period Ending 2022-09-30 2023-07-01 30-09-2022 £243,868 Cash
Truestone Glenapp Castle Limited - Accounts to registrar (filleted) - small 18.2 2022-06-15 30-09-2021 £87,785 Cash £-1,831,330 equity
Truestone Glenapp Castle Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 30-09-2020 £328,321 Cash £-1,961,281 equity
Truestone Glenapp Castle Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-09-2019 £97,988 Cash £-1,543,903 equity
Truestone Glenapp Castle Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 30-09-2018 £77,721 Cash £-1,540,666 equity
Truestone Glenapp Castle Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 30-09-2017 £110,637 Cash £-1,117,302 equity
Truestone Glenapp Castle Limited - Abbreviated accounts 16.3 2017-02-18 30-09-2016 £56,887 Cash £-651,395 equity

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