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 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.
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 |
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 |