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Glenmore Investments Limited, W1U 2RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLENMORE INVESTMENTS LIMITED

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

This company is commonly known as Glenmore Investments Limited. The company was founded 18 years ago and was given the registration number 05652933. The firm's registered office is in LONDON. You can find them at 38 Wigmore Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLENMORE INVESTMENTS LIMITED
Company Number:05652933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:38 Wigmore Street, London, W1U 2RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Secretary04 September 2006Active
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director17 June 2011Active
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director11 December 2019Active
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director22 December 2005Active
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director05 December 2019Active
41 Middleway, Hampstead Garden Suburb, London, NW11 6SH

Secretary22 December 2005Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Secretary13 December 2005Active
38, Wigmore Street, London, W1U 2RU

Director22 December 2005Active
38, Wigmore Street, London, England, W1U 2RU

Director22 December 2005Active
38, Wigmore Street, London, England, W1U 2RU

Director22 December 2005Active
41 Middleway, Hampstead Garden Suburb, London, NW11 6SH

Director22 December 2005Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Director13 December 2005Active

People with Significant Control

Mr Daniel James Rubin
Notified on:11 October 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stanley Solomon Cohen
Notified on:13 December 2016
Status:Active
Date of birth:July 1926
Nationality:British
Address:38, Wigmore Street, London, W1U 2RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

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