GLENFALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLENFALL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
GLENFALL LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159806. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLENFALL LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159806. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLENFALL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1999-01-01 | CURRENT | ||
MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 | CURRENT |
MR. MAURICE JAMES POSTLETHWAITE | Dec 1958 | British | Director | 2002-05-31 | CURRENT |
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2022-01-17 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-15 UNTIL 1996-02-15 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-02-15 UNTIL 1996-02-15 | RESIGNED | ||
MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Director | 1996-02-15 UNTIL 1996-11-01 | RESIGNED |
MR LEE WRIGHT PENROSE | Apr 1962 | British | Director | 1996-02-15 UNTIL 1996-11-01 | RESIGNED |
MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1996-11-01 UNTIL 2002-05-31 | RESIGNED |
ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1997-03-20 UNTIL 2000-04-14 | RESIGNED |
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1996-11-01 UNTIL 2002-05-31 | RESIGNED |
MR MARTYN THOMAS ALDRIDGE | Jun 1954 | British | Director | 1996-02-15 UNTIL 1996-11-01 | RESIGNED |
MR LEE WRIGHT PENROSE | Apr 1962 | British | Secretary | 1996-02-15 UNTIL 1999-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fntc Third Nominee Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
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Crowncharm Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |