GLENSTAR LIMITED

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

This company is commonly known as Glenstar Limited. The company was founded 18 years ago and was given the registration number 05620654. The firm's registered office is in LONDON. You can find them at Sovereign House,, 212-224 Shaftesbury Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GLENSTAR LIMITED
Company Number	:	05620654
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2005
End of financial year	:	30 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Sovereign House,, 212-224 Shaftesbury Avenue, London, England, WC2H 8HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16-0c, Vilandes Iela, Lv-1010, Riga, Latvia,	Director	30 July 2019	Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD	Corporate Secretary	11 December 2013	Active
Enterprise House, 21 Buckle Street, London, United Kingdom, E1 8NN	Corporate Secretary	11 November 2005	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Corporate Secretary	11 November 2005	Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD	Director	11 December 2013	Active
Sovereign House,, 212-224 Shaftesbury Avenue, London, England, WC2H 8HQ	Director	30 March 2020	Active
Old Mill Road, Pereybere, Gpobox244, Mauritius,	Director	19 March 2009	Active
Sovereign House,, 212-224 Shaftesbury Avenue, London, England, WC2H 8HQ	Director	22 December 2017	Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD	Director	19 February 2016	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Nominee Director	11 November 2005	Active
Enterprise House, 21 Buckle Street, London, E1 8NN	Director	13 February 2013	Active
3-J Calle Blancos, Avenida Las Rosas, San Jose, Costa Rica,	Corporate Director	11 November 2005	Active

People with Significant Control

Mr Peter William Bott
Notified on	:	30 July 2019
Status	:	Active
Date of birth	:	January 1940
Nationality	:	British
Country of residence	:	Latvia
Address	:	16- 0c, Vilandes Iela, Riga, Latvia,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Christoforos Mikellis
Notified on	:	12 June 2018
Status	:	Active
Date of birth	:	March 1967
Nationality	:	Cypriot
Country of residence	:	England
Address	:	Sovereign House,, 212-224 Shaftesbury Avenue, London, England, WC2H 8HQ
Nature of control	:	Significant influence or control

Mr Antonio Mavica
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	Swiss
Country of residence	:	England
Address	:	Sovereign House,, 212-224 Shaftesbury Avenue, London, England, WC2H 8HQ
Nature of control	:	Ownership of shares 75 to 100 percent as trust

GLENSTAR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement