This company is commonly known as Glenwood Commerce Limited. The company was founded 24 years ago and was given the registration number 03938945. The firm's registered office is in LONDON. You can find them at 49 Green Lanes, , London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.
Name | : | GLENWOOD COMMERCE LIMITED |
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Company Number | : | 03938945 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 49 Green Lanes, London, England, N16 9BU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49, Green Lanes, London, England, N16 9BU | Secretary | 01 August 2021 | Active |
49, Green Lanes, London, England, N16 9BU | Director | 06 September 2021 | Active |
2, Pitsillidis Street, Flat 5, Block 2, Hawaii Suntan Complex, Limassol, Cyprus, 4103 | Secretary | 15 May 2006 | Active |
C-19, 10, Archimidou Street, Coralli Habitat, House C-19, Limassol, Cyprus, | Secretary | 04 October 2020 | Active |
Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Bahamas, | Corporate Nominee Secretary | 03 March 2000 | Active |
The Belize Bank Ltd, 60 Market Square, Belize City, Belize, FOREIGN | Corporate Secretary | 23 January 2001 | Active |
2, Pitsillidis Street, Flat 5, Block 2, Hawaii Suntan Complex, Limassol, Cyprus, 4103 | Director | 23 January 2001 | Active |
C-19, 10, Archimidou Street, Coralli Habitat, House C-19, Limassol, Cyprus, | Director | 04 October 2020 | Active |
17-6 Lamont Street, Wollstonecraft, Australia, | Director | 11 May 2005 | Active |
Park House, Pine Walk, Midhurst, England, GU29 0AS | Director | 21 June 2019 | Active |
Leninskiy Prospect 116, Moscow, Russia, | Director | 11 May 2005 | Active |
El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus, | Corporate Nominee Director | 03 March 2000 | Active |
The Belize Bank Ltd, 60 Market Square, Belize City, Belize, FOREIGN | Corporate Director | 23 January 2001 | Active |
Mr Evgeny Kalabin | ||
Notified on | : | 04 October 2020 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | Russian |
Country of residence | : | Cyprus |
Address | : | C-19, 10, Archimidou Street, Limassol, Cyprus, |
Nature of control | : |
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Mr Vadim Chakhovtsev | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 49, Green Lanes, London, England, N16 9BU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-19 | Officers | Termination director company with name termination date. | Download |
2021-09-19 | Officers | Appoint person director company with name date. | Download |
2021-09-19 | Officers | Appoint person secretary company with name date. | Download |
2021-09-19 | Officers | Termination secretary company with name termination date. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-13 | Officers | Termination secretary company with name termination date. | Download |
2020-10-13 | Officers | Appoint person secretary company with name date. | Download |
2020-10-13 | Officers | Termination director company with name termination date. | Download |
2020-10-13 | Officers | Termination director company with name termination date. | Download |
2020-10-13 | Officers | Appoint person director company with name date. | Download |
2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-25 | Officers | Appoint person director company with name date. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
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