This company is commonly known as Glane Properties Limited. The company was founded 21 years ago and was given the registration number 04714348. The firm's registered office is in . You can find them at 34 Eaton Mews North, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GLANE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04714348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 34 Eaton Mews North, London, SW1X 8AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Eaton Mews North, London, SW1X 8AS | Secretary | 27 March 2003 | Active |
| 34 Eaton Mews North, London, SW1X 8AS | Director | 27 March 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 27 March 2003 | Active |
| 34 Eaton Mews North, London, SW1X 8AS | Director | 27 March 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 27 March 2003 | Active |
| Mr Terence Bernard Wise | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Address | : | 34 Eaton Mews North, SW1X 8AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Accounts | Change account reference date company previous extended. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Officers | Change person director company with change date. | Download |
| 2018-04-12 | Officers | Change person director company with change date. | Download |
| 2018-04-12 | Officers | Change person secretary company with change date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Officers | Change person director company with change date. | Download |
| 2017-02-10 | Capital | Capital allotment shares. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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