HERBERT GLENN LIMITED - LONDON


Company Profile Company Filings

Overview

HERBERT GLENN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HERBERT GLENN LIMITED was incorporated 101 years ago on 27/07/1922 and has the registered number: 00183427. The accounts status is TOTAL EXEMPTION FULL.

HERBERT GLENN LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 4 05/04/2016

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR TASHMEEN MONIQUE SIDDIQUI Mar 1967 British Director 2018-05-23 CURRENT
MR STEPHEN HOWARD WOOLFE Aug 1949 British Director 2018-02-16 CURRENT
MR RAYMOND HARRIS ESDAILE Feb 1948 British Director 2018-02-16 CURRENT
CARLTON REGISTRARS LIMITED Corporate Secretary 1999-12-10 UNTIL 2010-10-26 RESIGNED
LIESLOTTE MANGOLD Nov 1906 Director RESIGNED
PETER MANGOLD Jan 1947 British Director RESIGNED
LIESLOTTE MANGOLD Nov 1906 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Mangold 2016-04-06 1/1947 Henley On Thames   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Herbert_Glenn_Limited - Accounts 2017-02-03 05-04-2016 £54,599 Cash £1,196,985 equity
Abbreviated Company Accounts - HERBERT GLENN LIMITED 2014-12-24 05-04-2014 £121,590 Cash £1,064,783 equity

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