GLAMIRA UK LTD - LONDON


Company Profile Company Filings

Overview

GLAMIRA UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLAMIRA UK LTD was incorporated 6 years ago on 17/07/2017 and has the registered number: 10869967. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

GLAMIRA UK LTD - LONDON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

60 CANNON STREET
LONDON
EC4N 6NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PELIN MATYAR HUHN Turkish Director 2017-07-17 CURRENT
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2019-04-24 UNTIL 2019-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glamira International Holding B.V. 2022-11-07 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adem Topaloglu 2017-07-17 8/1984 Istanbul   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
GLAMIRA UK LTD 2023-10-11 31-12-2021 £187,861 Cash £243,928 equity
Glamira UK Ltd 2020-08-01 31-07-2019 £25,000 Cash
Glamira UK Ltd 2019-04-20 31-07-2018 £25,000 Cash

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