BUSYGLEN LIMITED

Company summary

Company number: 02249788
Status: ACTIVE
Incorporated / age: 29 April 198838 years
Registered office: Romeo House160 Bridport Road, London, N18 1SY
Accounts due: 28 December 2026
Confirmation statement due: 28 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Romeo House160 Bridport Road, London, N18 1SY
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROMMER, Chaim Menachem ACTIVE	Secretary	29 Apr 1999				21 Elmcroft Avenue, London, NW11 0RS
TAGER, Esther Marianne ACTIVE	Director	17 Jan 2025		United Kingdom	May 1951	Romeo House160 Bridport Road, London, N18 1SY
TAGER, Romie ACTIVE	Director	29 Apr 1999		United Kingdom	July 1947	1, Spaniards Park, Columbas Drive, London, NW3 7JD, United Kingdom
CHAN, Nelson Chi-Fai RESIGNED	Secretary	01 Nov 1993	29 Apr 1999			6 Brookfield Avenue, London, W5 1LA
WRIGHT, Leonard Alfred RESIGNED	Secretary		01 Nov 1993			17 Old Forge Crescent, Shepperton, Middlesex, TW17 9BT
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	24 Jun 1997	03 Mar 1999			22 Melton Street, London, NW1 2BW
BUGG, Andrew John RESIGNED	Director	24 Jan 1994	24 Jun 1997		July 1956	2 Valletta Close, Chelmsford, Essex, CM1 2PT
CHAN, Nelson Chi-Fai RESIGNED	Director	06 Jul 1993	29 Apr 1999		October 1959	6 Brookfield Avenue, London, W5 1LA
CHENG, Anthony Kai Chiu RESIGNED	Director		29 Apr 1999		January 1960	34 Repulse Bay Road, Hong Kong, FOREIGN
HSU, Frederik Louis Tsun Meng RESIGNED	Director		20 Dec 1994	England	May 1963	Berkswell House, Berkswell, Warwickshire, CV7 7BW
NEWMAN, Kevin James RESIGNED	Director		22 Jun 1993		March 1949	Harts Green House, Sedlescombe, East Sussex, TN33 0RS
TAGER, Joseph Peter RESIGNED	Director	11 Apr 2005	17 Jan 2025	United Kingdom	October 1980	30, Hillfield Road, London, NW6 1PZ, United Kingdom
TAGER, Osias RESIGNED	Director	29 Apr 1999	26 Mar 2005		June 1914	963 Finchley Road, London, NW11 7PE
TAGER, Simon Jonathan RESIGNED	Director	11 Apr 2005	17 Jan 2025	United Kingdom	October 1980	4, Weech Road, London, NW6 1DL, Uk

FROMMER, Chaim Menachem ACTIVE
Role: Secretary
Appointed on: 29 Apr 1999
Address: 21 Elmcroft Avenue, London, NW11 0RS

TAGER, Esther Marianne ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Romeo House160 Bridport Road, London, N18 1SY

TAGER, Romie ACTIVE
Role: Director
Appointed on: 29 Apr 1999
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 1, Spaniards Park, Columbas Drive, London, NW3 7JD, United Kingdom

CHAN, Nelson Chi-Fai RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 29 Apr 1999
Address: 6 Brookfield Avenue, London, W5 1LA

WRIGHT, Leonard Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: 17 Old Forge Crescent, Shepperton, Middlesex, TW17 9BT

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 1997
Resigned on: 03 Mar 1999
Address: 22 Melton Street, London, NW1 2BW

BUGG, Andrew John RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 24 Jun 1997
Date of birth: July 1956
Address: 2 Valletta Close, Chelmsford, Essex, CM1 2PT

CHAN, Nelson Chi-Fai RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 29 Apr 1999
Date of birth: October 1959
Address: 6 Brookfield Avenue, London, W5 1LA

CHENG, Anthony Kai Chiu RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1999
Date of birth: January 1960
Address: 34 Repulse Bay Road, Hong Kong, FOREIGN

HSU, Frederik Louis Tsun Meng RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Country of Residence: England
Date of birth: May 1963
Address: Berkswell House, Berkswell, Warwickshire, CV7 7BW

NEWMAN, Kevin James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: March 1949
Address: Harts Green House, Sedlescombe, East Sussex, TN33 0RS

TAGER, Joseph Peter RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 30, Hillfield Road, London, NW6 1PZ, United Kingdom

TAGER, Osias RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 26 Mar 2005
Date of birth: June 1914
Address: 963 Finchley Road, London, NW11 7PE

TAGER, Simon Jonathan RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 4, Weech Road, London, NW6 1DL, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2003	Outstanding
17 Dec 2003	Outstanding
30 Jul 1999	Outstanding
30 Jul 1999	Outstanding
28 Apr 1999	Outstanding
28 Apr 1999	Outstanding
14 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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