TRUESTONE GLENAPP CASTLE LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON EC3V 0HR- Active
- Private Limited Company
- Company No. 09601726
- Last Updated: 01 Mar 2024
Company Profile
TRUESTONE GLENAPP CASTLE LIMITED was incorporated on Wednesday, May 20, 2015 as a Private Limited Company with registered address in LONDON. TRUESTONE GLENAPP CASTLE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 21 days.
| Name | TRUESTONE GLENAPP CASTLE LIMITED |
|---|---|
| Company number | 09601726 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Truestone Ark Limited 60 Gracechurch Street, EC3V 0HR |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Nigel Szkiler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRUESTONE GLENAPP CASTLE LIMITED | 20 May 2015 |