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GLAINNE ALGARVE OPERATIONS LIMITED

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

This company is commonly known as Glainne Algarve Operations Limited. The company was founded 4 years ago and was given the registration number 12077736. The firm's registered office is in LONDON. You can find them at First Floor, 244, Edgware Road, London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:GLAINNE ALGARVE OPERATIONS LIMITED
Company Number:12077736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:First Floor, 244, Edgware Road, London, England, W2 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 1205 Raglan House, 120 Elephant Road, London, London, United Kingdom, SE17 1FB

Secretary01 July 2019Active
Apartment 2101 Raglan House, 120 Elephant Road, London, United Kingdom, SE17 1FB

Director01 July 2019Active

People with Significant Control

Carolina De Oliveira Neves Dias Costa
Notified on:01 July 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Apartment 1205 Raglan House, 120 Elephant Road, London, United Kingdom, SE17 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miguel De Mendonca Boavida Dias Costa
Notified on:01 July 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Apartment 2101 Raglan House, 120 Elephant Road, London, United Kingdom, SE17 1FB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-07-19Officers

Change person secretary company with change date.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Address

Change registered office address company with date old address new address.

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2019-07-01Incorporation

Incorporation company.

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