Based in London, Glengate Investments Ltd was registered on 31 January 1962, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLUCK, Harold | N/A | 01 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLUCK, Joseph | 01 July 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| PSC08 - N/A | 13 July 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| AA01 - Change of accounting reference date | 14 March 2017 | |
| AA01 - Change of accounting reference date | 20 December 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA01 - Change of accounting reference date | 14 March 2016 | |
| AA01 - Change of accounting reference date | 15 December 2015 | |
| MR04 - N/A | 17 August 2015 | |
| MR04 - N/A | 17 August 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| MR04 - N/A | 28 July 2015 | |
| MR04 - N/A | 28 July 2015 | |
| MR04 - N/A | 28 July 2015 | |
| MR04 - N/A | 28 July 2015 | |
| MR04 - N/A | 28 July 2015 | |
| MR04 - N/A | 28 July 2015 | |
| AP03 - Appointment of secretary | 23 July 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| TM02 - Termination of appointment of secretary | 20 July 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| MR05 - N/A | 26 May 2015 | |
| MR05 - N/A | 26 May 2015 | |
| MR05 - N/A | 26 May 2015 | |
| MR05 - N/A | 26 May 2015 | |
| MR05 - N/A | 26 May 2015 | |
| MR05 - N/A | 26 May 2015 | |
| MR01 - N/A | 22 May 2015 | |
| AA01 - Change of accounting reference date | 20 March 2015 | |
| AA01 - Change of accounting reference date | 23 December 2014 | |
| AA01 - Change of accounting reference date | 22 December 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AA01 - Change of accounting reference date | 14 March 2014 | |
| AA01 - Change of accounting reference date | 18 December 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AA01 - Change of accounting reference date | 18 March 2013 | |
| AA01 - Change of accounting reference date | 19 December 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AA01 - Change of accounting reference date | 20 December 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 395 - Particulars of a mortgage or charge | 15 May 2008 | |
| 395 - Particulars of a mortgage or charge | 14 February 2008 | |
| 395 - Particulars of a mortgage or charge | 06 February 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363a - Annual Return | 19 September 2005 | |
| 287 - Change in situation or address of Registered Office | 23 May 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363a - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363a - Annual Return | 30 July 2003 | |
| 353 - Register of members | 23 January 2003 | |
| 287 - Change in situation or address of Registered Office | 23 January 2003 | |
| 363a - Annual Return | 24 July 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363a - Annual Return | 23 July 2001 | |
| 287 - Change in situation or address of Registered Office | 26 September 2000 | |
| 363a - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363a - Annual Return | 25 August 1999 | |
| 395 - Particulars of a mortgage or charge | 25 September 1998 | |
| 363a - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363a - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 287 - Change in situation or address of Registered Office | 15 January 1997 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 August 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 20 August 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| 363b - Annual Return | 20 September 1991 | |
| AA - Annual Accounts | 20 September 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363 - Annual Return | 24 January 1991 | |
| AA - Annual Accounts | 10 July 1990 | |
| AA - Annual Accounts | 25 September 1989 | |
| 363 - Annual Return | 25 September 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| AC05 - N/A | 02 June 1989 | |
| AA - Annual Accounts | 07 July 1988 | |
| AA - Annual Accounts | 11 August 1987 | |
| 363 - Annual Return | 11 August 1987 | |
| AA - Annual Accounts | 18 September 1986 | |
| 363 - Annual Return | 18 September 1986 | |
| 363 - Annual Return | 26 May 1984 | |
| 363 - Annual Return | 13 October 1981 | |
| NEWINC - New incorporation documents | 31 January 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2015 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998 | 02 September 2010 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set off agreement | 13 May 2008 | Fully Satisfied |
N/A |
| Mortgage | 04 February 2008 | Fully Satisfied |
N/A |
| Mortgage | 29 January 2008 | Outstanding |
N/A |
| Debenture deed | 22 September 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 15 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 16 June 1983 | Fully Satisfied |
N/A |
| Charge | 01 November 1962 | Outstanding |
N/A |
| Charge | 01 November 1962 | Outstanding |
N/A |
| Charge | 15 August 1962 | Outstanding |
N/A |
| Mortgage | 16 July 1962 | Fully Satisfied |
N/A |
