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47 GLENGALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47 Glengall Limited. The company was founded 9 years ago and was given the registration number 09942168. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:47 GLENGALL LIMITED
Company Number:09942168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Secretary08 January 2016Active
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Director08 January 2016Active
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Director08 January 2016Active
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Director08 January 2016Active

People with Significant Control

Jean Lewis
Notified on:16 April 2016
Status:Active
Date of birth:December 1968
Nationality:Irish
Address:47, Glengall Road, London, NW6 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mary Stewart Randall
Notified on:16 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Address:47, Glengall Road, London, NW6 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jmc Voutiras Investments Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:East House, 109 South Worple Way, London, England, SW14 8TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mary Stewart Randall
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:England
Address:2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jean Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Irish
Country of residence:England
Address:2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jmc Voutiras Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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