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GLANVILLE EUROPEAN MANAGEMENT LIMITED

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

This company is commonly known as Glanville European Management Limited. The company was founded 25 years ago and was given the registration number 03721896. The firm's registered office is in LONDON. You can find them at 15 Thornhill Bridge Wharf, Caledonian Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GLANVILLE EUROPEAN MANAGEMENT LIMITED
Company Number:03721896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Thornhill Bridge Wharf, Caledonian Road Islington, London, N1 0RU

Secretary26 February 1999Active
1 Ch Beau Soleil, Geneva, 1206, Switzerland, FOREIGN

Director26 February 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary26 February 1999Active
Les Chardonnerets 36, PO BOX 120, Chesieres, Switzerland,

Director19 November 2001Active
25/F Flat B2 Elm Tree Tower, 10 Chun Tai Road, Hong Kong, FOREIGN

Director26 February 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director26 February 1999Active

People with Significant Control

Mr Phillip Glanville Oxnam
Notified on:30 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:15 Thornhill Bridge Wharf, London, N1 0RU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-07-03Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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