• UK
  • TRUESTONE GLENAPP CASTLE LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Company Information

Company registration number
09601726
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK

Management

Managing Directors
SZKILER, Paul Nigel
TANNER, Ian Robert
CHALMERS, Jill Frances
MAYHEW, Anthony John
TAYLOR, Alexander Robert

Company Details

Type of Business
ltd
Incorporated
2015-05-20
Age Of Company
2015-05-20 8 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Truestone Ark Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-04-26
Last Date: 2023-04-12

TRUESTONE GLENAPP CASTLE LIMITED Company Description

TRUESTONE GLENAPP CASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 09601726. Its current trading status is "live". It was registered 2015-05-20. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2021-09-30.It can be contacted at 6Th Floor 60 Gracechurch Street .
More information

Get TRUESTONE GLENAPP CASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Truestone Glenapp Castle Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

2015-05-20 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-06-30) - AA

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  • change-account-reference-date-company-current-extended (2023-07-18) - AA01

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  • appoint-person-director-company-with-name-date (2023-10-03) - AP01

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • change-person-director-company-with-change-date (2022-10-05) - CH01

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  • appoint-person-director-company-with-name-date (2022-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • accounts-with-accounts-type-small (2022-06-14) - AA

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  • cessation-of-a-person-with-significant-control (2022-04-13) - PSC07

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  • notification-of-a-person-with-significant-control (2022-04-13) - PSC02

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  • confirmation-statement-with-updates (2022-04-13) - CS01

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  • mortgage-satisfy-charge-full (2022-04-01) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA

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  • confirmation-statement-with-no-updates (2021-05-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA

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  • confirmation-statement-with-updates (2018-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-22) - TM01

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-person-director-company-with-change-date (2016-05-06) - CH01

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  • appoint-person-director-company-with-name-date (2016-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

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  • memorandum-articles (2015-11-24) - MA

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  • change-account-reference-date-company-current-extended (2015-10-21) - AA01

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  • appoint-person-director-company-with-name-date (2015-08-31) - AP01

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  • incorporation-company (2015-05-20) - NEWINC

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  • change-person-director-company-with-change-date (2015-12-23) - CH01

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