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TRUESTONE GLENAPP CASTLE LIMITED

TRUESTONE GLENAPP CASTLE LIMITED is an active private limited company, incorporated on 20 May 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TRUESTONE GLENAPP CASTLE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number09601726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
TRUESTONE GLENAPP CASTLE LIMITED

Directors

(The company's officers)
MS JILL FRANCES CHALMERS
(~62 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/06/2022
MR BENJAMIN DAVID CORLEY
(~32 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2022
MR ANTHONY JOHN MAYHEW
(~63 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2023
MR PAUL NIGEL SZKILER
(~66 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2015
MR IAN ROBERT TANNER
(~66 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 10/02/2016
MR ALEXANDER ROBERT TAYLOR
(~66 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2023

Connections

(Shared officers)
A CALL TO BUSINESS
  • MR PAUL NIGEL SZKILER
  • MR IAN ROBERT TANNER
  • MR PAUL NIGEL SZKILER
  • MR PAUL NIGEL SZKILER
FRAMPTON PARK LIMITED
  • MR IAN ROBERT TANNER
  • MR PAUL NIGEL SZKILER
KINGDOM PLACE LIMITED
  • MR IAN ROBERT TANNER
  • MR IAN ROBERT TANNER
TANNER ROSE AND PARTNERS LLP
  • MR IAN ROBERT TANNER
THE HOTEL MANAGEMENT COMPANY (UK) LIMITED
  • MRS JILL CHALMERS
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)

TRUESTONE GLENAPP CASTLE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of TRUESTONE GLENAPP CASTLE LIMITED at local scale
Map of TRUESTONE GLENAPP CASTLE LIMITED at local scale
Map of TRUESTONE GLENAPP CASTLE LIMITED at district scale
Map of TRUESTONE GLENAPP CASTLE 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 EC3V 0HR

Other companies with registered offices in EC3V 0HR:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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