GLENWOOD HOUSE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GLENWOOD HOUSE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GLENWOOD HOUSE INVESTMENTS LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

GLENWOOD HOUSE INVESTMENTS 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
30 / 6 30/06/2019 30/06/2021

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2020 25/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE MULLINS Nov 1973 Irish Director 2015-02-05 CURRENT
MR GEOFFREY IAN MASPERO Dec 1954 British Director 2006-11-30 CURRENT
MRS JOANNE MICHELLE LUCE May 1971 British Director 2015-02-05 CURRENT
MR GEOFFREY IAN MASPERO Secretary 2006-11-30 CURRENT
BASCORP SERVICES LIMITED Corporate Director 2011-12-21 UNTIL 2013-12-13 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1998-07-22 UNTIL 1998-07-22 RESIGNED
GEOFFREY GRAHAM NAYLOR Jul 1951 British Director 1998-07-22 UNTIL 2017-12-12 RESIGNED
MR GEOFFREY IAN MASPERO Dec 1954 British Director 1998-07-22 UNTIL 2012-05-22 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1998-07-22 UNTIL 1998-07-22 RESIGNED
ELIZABETH MARGARET HAWTHORN Dec 1952 British Secretary 1998-07-22 UNTIL 2006-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Michelle Luce 2016-04-06 5/1971 Jersey   Significant influence or control as trust

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