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GLENMAST LIMITED

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

This company is commonly known as Glenmast Limited. The company was founded 7 years ago and was given the registration number 11164430. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GLENMAST LIMITED
Company Number:11164430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, England, E18 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Agc Busworks Un2.34, 39 -41 North Road, London, England, N7 9DP

Director05 May 2020Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Secretary02 October 2018Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Secretary05 May 2020Active
19, Leyden Street, London, England, E1 7LE

Corporate Secretary23 January 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary26 February 2018Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Director26 February 2018Active
19, Leyden Street, London, England, E1 7LE

Director23 January 2018Active

People with Significant Control

Anastasios Papantoniou
Notified on:07 June 2024
Status:Active
Date of birth:May 1984
Nationality:Greek
Country of residence:England
Address:Agc Busworks Un2.34, 39 -41 North Road, London, England, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Desire International Corp.
Notified on:04 November 2020
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Ajeltake Island, Marshall Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Alexandros Christodoulou
Notified on:06 March 2018
Status:Active
Date of birth:April 1971
Nationality:Greek
Country of residence:England
Address:Enterprise House, 113-115 George Lane, London, England, E18 1AB
Nature of control:
  • Significant influence or control as trust
Annita Constantinidou
Notified on:26 February 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Chalfen Nomiees Limited
Notified on:23 January 2018
Status:Active
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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