58 - 60 GLENHURST ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 58 - 60 Glenhurst Road Limited. The company was founded 4 years ago and was given the registration number 12393353. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | 58 - 60 GLENHURST ROAD LIMITED |
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| Company Number | : | 12393353 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 January 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4RN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 60, Glenhurst Road, London, England, N12 9UB | Director | 25 March 2021 | Active |
| 8, Lorian Close, London, United Kingdom, N12 7DZ | Director | 09 January 2020 | Active |
| 60, Glenhurst Road, London, United Kingdom, N12 9UB | Director | 09 January 2020 | Active |
| 60, Glenhurst Road, London, England, N12 9UB | Director | 25 March 2021 | Active |
People with Significant Control
| Miss Sepiedeh Nourouzi-Shambayati |
| Notified on | : | 25 March 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 60, Glenhurst Road, London, England, N12 9UB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Miss Sepiedeh Nourouzi-Shambayati |
| Notified on | : | 25 March 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey, England, WD23 1EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Anne Margaret Brister |
| Notified on | : | 09 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 60, Glenhurst Road, London, United Kingdom, N12 9UB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Julian Kim Pearl |
| Notified on | : | 09 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Lorian Close, London, United Kingdom, N12 7DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)