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59 Glengarry Road Limited, SE22 8QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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59 GLENGARRY ROAD LIMITED

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

This company is commonly known as 59 Glengarry Road Limited. The company was founded 20 years ago and was given the registration number 05176255. The firm's registered office is in . You can find them at 59 Glengarry Road, East Dulwich London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:59 GLENGARRY ROAD LIMITED
Company Number:05176255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:59 Glengarry Road, East Dulwich London, SE22 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Glengarry Road, East Dulwich London, SE22 8QA

Director17 October 2021Active
59 Glengarry Road, East Dulwich London, SE22 8QA

Director17 October 2021Active
59a Glengarry Road, East Dulwich, London, SE22 8QA

Secretary12 July 2004Active
59 Glengarry Road, East Dulwich, London, SE22 8QA

Secretary06 May 2005Active
59 Glengarry Road, East Dulwich London, SE22 8QA

Secretary07 July 2014Active
59 Glengarry Road, Esat Dulwich, London, SE22 8QA

Secretary18 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 2004Active
59 Glengarry Road, East Dulwich London, SE22 8QA

Director09 September 2015Active
59 Glengarry Road, East Dulwich London, SE22 8QA

Director08 October 2013Active
59a Glengarry Road, East Dulwich, London, SE22 8QA

Director12 July 2004Active
59a, Glengarry Road, London, England, SE22 8QA

Director19 May 2015Active
59 Glengarry Road, East Dulwich, London, SE22 8QA

Director28 January 2005Active
59 Glengarry Road, East Dulwich London, SE22 8QA

Director16 September 2013Active
59 Glengarry Road, East Dulwich, London, SE22 8QA

Director12 July 2004Active
59a Glengarry Road, Glengarry Road, London, England, SE22 8QA

Director18 May 2015Active
59 Glengarry Road, Esat Dulwich, London, SE22 8QA

Director18 December 2006Active

People with Significant Control

Mr Thomas Roger Woods
Notified on:31 March 2022
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:59a, Glengarry Road, London, England, SE22 8QA
Nature of control:
  • Significant influence or control
Ms Sarah Jihane Gaelle Nsiri
Notified on:31 March 2022
Status:Active
Date of birth:September 1988
Nationality:French
Country of residence:England
Address:59a, Glengarry Road, London, England, SE22 8QA
Nature of control:
  • Significant influence or control
Mr Jian Bai
Notified on:01 January 2021
Status:Active
Date of birth:April 1975
Nationality:British
Address:59 Glengarry Road, SE22 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Bruno Jean Marie Valette
Notified on:01 January 2021
Status:Active
Date of birth:October 1960
Nationality:French
Address:59 Glengarry Road, SE22 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Wilson Hui
Notified on:01 January 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:59a Glengarry Road, Glengarry Road, London, England, SE22 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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