GLENMERAN LIMITED - LONDON


Company Profile Company Filings

Overview

GLENMERAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENMERAN LIMITED was incorporated 8 years ago on 17/03/2014 and has the registered number: 08943855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

GLENMERAN LIMITED - LONDON

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLENMERAN HOLDINGS LIMITED (until 24/04/2017)

Confirmation Statements

Last Statement Next Statement Due
07/12/2021 21/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CARMEN WONG Sep 1967 Chinese Director 2020-03-10 CURRENT
MR MING WAI LAU Aug 1980 British Director 2020-03-10 CURRENT
MR KEITH MUMBY PARKER Aug 1963 British Director 2014-03-17 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Profound Uk Holdings Limited 2020-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Mumby Parker 2016-04-06 - 2020-03-10 8/1963 Bury   Significant influence or control

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AUCH 2014 LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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T2014 LIMITED BOLTON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TRANSO LIMITED BURY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ARTMAX 44-46 CORNMARKET STREET LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARTMAX 43 CORNMARKET STREET LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARTMAX 41-44 GREAT QU STREET LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Glenmeran Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £83,731 Cash £119,909 equity
Glenmeran Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £34,904 Cash £72,839 equity
Glenmeran Limited - Abbreviated accounts 16.3 2017-12-15 31-03-2017 £5 Cash £47,604 equity
Glenmeran Holdings Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £15 Cash £87,269 equity
Glenmeran Holdings Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £1,581 Cash £-14,521 equity

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