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GLEBE POINT (LONDON) LIMITED

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

This company is commonly known as Glebe Point (london) Limited. The company was founded 13 years ago and was given the registration number 07604906. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GLEBE POINT (LONDON) LIMITED
Company Number:07604906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:7 Savoy Court, London, United Kingdom, WC2R 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director14 April 2011Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director26 December 2017Active
98, Glebe Point Road, Glebe, Sydney, Australia, 2037

Secretary14 April 2011Active
98, Glebe Point Road, Glebe, Sydney, Australia, 2037

Director14 April 2011Active

People with Significant Control

Clayton Jacobsen
Notified on:30 October 2022
Status:Active
Date of birth:June 1972
Nationality:Australian
Country of residence:United Kingdom
Address:7, Savoy Court, London, United Kingdom, WC2R 0EX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-10Incorporation

Memorandum articles.

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2022-11-09Resolution

Resolution.

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2022-11-07Officers

Termination secretary company with name termination date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-25Gazette

Gazette filings brought up to date.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-07-26Address

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

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-28Accounts

Change account reference date company previous extended.

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2018-11-02Officers

Change person director company with change date.

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