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GLENGALL PROPERTIES 12689 LTD

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

This company is commonly known as Glengall Properties 12689 Ltd. The company was founded 7 years ago and was given the registration number 10725994. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLENGALL PROPERTIES 12689 LTD
Company Number:10725994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:13 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Neville Drive, London, United Kingdom, N2 0QR

Director01 May 2017Active
14, Neville Drive, London, United Kingdom, N2 0QR

Director13 April 2017Active

People with Significant Control

Mr Marc Delane
Notified on:13 April 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:14, Neville Drive, London, United Kingdom, N2 0QR
Nature of control:
  • Significant influence or control
Glengall Properties Limited
Notified on:13 April 2017
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-10-03Insolvency

Liquidation receiver cease to act receiver.

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2023-10-03Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-07-31Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-01-09Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-08-10Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-01-31Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2021-07-28Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2021-01-28Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2020-07-06Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2019-07-11Insolvency

Liquidation receiver appointment of receiver.

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2019-07-11Insolvency

Liquidation receiver appointment of receiver.

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2019-07-11Insolvency

Liquidation receiver appointment of receiver.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-09-19Gazette

Gazette filings brought up to date.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-09Officers

Appoint person director company with name date.

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2017-04-13Incorporation

Incorporation company.

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