GLENMAST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLENMAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENMAST LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11164430. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLENMAST LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11164430. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLENMAST LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
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
AGC BUSWORKS UN2.34
LONDON
N7 9DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KONSTANTINOS KORMPOS | Oct 1968 | Greek | Director | 2020-05-05 | CURRENT |
| MR. NIKISTRATOS ANDROULAKIS | Jun 1984 | Greek | Director | 2018-02-26 UNTIL 2020-05-05 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2018-01-23 UNTIL 2018-02-26 | RESIGNED | ||
| COWDREY LTD | Corporate Secretary | 2018-02-26 UNTIL 2018-10-02 | RESIGNED | ||
| MR JONATHAN GARDNER PURDON | Jan 1966 | British | Director | 2018-01-23 UNTIL 2018-02-26 | RESIGNED |
| MRS MARIANTHI PERISTERI | Secretary | 2020-05-05 UNTIL 2022-10-17 | RESIGNED | ||
| ALEXANDROS CHRISTODOULOU | Secretary | 2018-10-02 UNTIL 2020-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Desire International Corp. | 2020-11-04 - 2020-11-04 | Ajeltake Island Majuro Mh96960 | Ownership of shares 75 to 100 percent | |
| Alexandros Christodoulou | 2018-03-06 - 2020-11-04 | 4/1971 | London | Significant influence or control as trust |
| Annita Constantinidou | 2018-02-26 - 2018-03-06 | 1/1987 | London | Ownership of shares 75 to 100 percent |
| Chalfen Nomiees Limited | 2018-01-23 - 2018-02-26 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GLENMAST LIMITED | 2023-10-03 | 31-12-2022 | £221,891 equity |
| Micro-entity Accounts - GLENMAST LIMITED | 2022-10-01 | 31-12-2021 | £312,945 equity |
| Micro-entity Accounts - GLENMAST LIMITED | 2021-10-01 | 31-12-2020 | £100,775 equity |
| Micro-entity Accounts - GLENMAST LIMITED | 2021-04-24 | 31-12-2019 | £100,775 equity |
| Micro-entity Accounts - GLENMAST LIMITED | 2019-10-21 | 31-01-2019 | £45,363 equity |