GLEMHAM ESTATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Glemham Estates Ltd. The company was founded 5 years ago and was given the registration number 11907792. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | GLEMHAM ESTATES LTD |
|---|
| Company Number | : | 11907792 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 March 2019 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Corporate Secretary | 31 July 2019 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 27 March 2019 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 31 July 2019 | Active |
People with Significant Control
| Amy Elizabeth Ward-Smith |
| Notified on | : | 31 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Henry William Smith |
| Notified on | : | 31 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Henry Smith & Co Limited |
| Notified on | : | 27 March 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|
| 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 (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)