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GLENDALE SECURITIES LIMITED

GLENDALE SECURITIES LIMITED is an active private limited company, incorporated on 29 July 1999. The nature of the business is Buying and selling of own real estate. The company's registered office is on Blackpond Lane, Slough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. GLENDALE SECURITIES LIMITED has no previous names. The company has 18 mortgage charges, one of which is outstanding.

Company Information

Company Number03816626
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1129 BLACKPOND LANE
Address Line 2FARNHAM COMMON
Post TownSLOUGH
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeSL2 3EL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges1
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
GLENDALE SECURITIES LIMITED

Directors

(The company's officers)
MR GULZAR SINGH HANSPAL
(~32 year old British national)
THE OLD ORCHARD BLACKPOND LANE, FARNHAM COMMON, SLOUGH, BUCKINGHAMSHIRE, SL2 3EL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2018
DR JAGDEVINDER SINGH HANSPAL
(~70 year old British national)
THE OLD ORCHARD, BLACKPOND LANE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3EL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2001
MRS KAMALJIT HANSPAL
(~69 year old British national)
THE OLD ORCHARD, BLACKPOND LANE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3EL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/1999
MR NICK HANSPAL
(~31 year old British national)
THE OLD ORCHARD BLACKPOND LANE, FARNHAM COMMON, SLOUGH, BUCKINGHAMSHIRE, SL2 3EL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2018
DR JAGDEVINDER SINGH HANSPAL
(~70 year old British national)
THE OLD ORCHARD, BLACKPOND LANE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3EL
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/1999

Shareholders

(Persons of Significant Control)
Mrs Kamaljit Kaur Hanspal
(~69 year old British national)
129, Blackpond Lane, Farnham Common, Slough, Buckinghamshire, SL2 3EL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jagdevinder Singh Hanspal
(~70 year old British national)
129, Blackpond Lane, Farnham Common, Slough, Buckinghamshire, SL2 3EL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NICK HANSPAL
  • MR NICK HANSPAL
  • MR NICK HANSPAL
  • MR NICK HANSPAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLENDALE SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SL2 3EL.

Map of GLENDALE SECURITIES LIMITED at local scale
Map of GLENDALE SECURITIES LIMITED at local scale
Map of GLENDALE SECURITIES LIMITED at district scale
Map of GLENDALE SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL2 3EL

Other companies with registered offices in SL2 3EL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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