54 GLENLOCH ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
54 GLENLOCH ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
54 GLENLOCH ROAD LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05596058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
54 GLENLOCH ROAD LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05596058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
54 GLENLOCH ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 HILL STREET
LONDON
W1J 5NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS JAMES TULLOCH | Jul 1992 | British | Director | 2022-01-11 | CURRENT |
MR JONATHAN ROBERT MOSHI | Dec 1973 | British | Director | 2012-08-13 | CURRENT |
MS ALIANA GEORGIA CROCKER | Jul 2000 | British | Director | 2022-06-21 | CURRENT |
IAIN ALASTAIR TULLOCH | Jul 1992 | British | Director | 2012-07-06 UNTIL 2022-01-11 | RESIGNED |
MR MATHEW JOSEPH PLASKOW | Feb 1985 | British | Director | 2016-04-01 UNTIL 2020-02-18 | RESIGNED |
DAVID PAUL JACOBS | Jun 1946 | British | Director | 2005-10-18 UNTIL 2012-07-06 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Director | 2005-10-18 UNTIL 2005-10-18 | RESIGNED |
ERIC BENSOUSSAN | Aug 1975 | French | Director | 2005-10-18 UNTIL 2016-03-07 | RESIGNED |
JOANNA MARIE TIMAJO AMPIL | Jun 1975 | Filipino British | Director | 2005-10-18 UNTIL 2012-07-26 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2005-10-18 UNTIL 2005-10-18 | RESIGNED |
DANIEL JOHN DWYER | Nominee Secretary | 2005-10-18 UNTIL 2005-10-18 | RESIGNED | ||
DAVID PAUL JACOBS | Jun 1946 | British | Secretary | 2005-10-18 UNTIL 2012-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Aliana Georgia Crocker | 2020-04-01 | 7/2000 | London | Voting rights 25 to 50 percent |
Mr Iain Alastair Tulloch | 2016-04-06 - 2022-01-11 | 7/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Joseph Plaskow | 2016-04-06 - 2019-12-04 | 2/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Miriam Robyn Lehmann | 2016-04-06 - 2019-12-04 | 8/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Angus James Tulloch | 2016-04-06 | 7/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Robert Moshi | 2016-04-06 | 12/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |