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GLP CONSULTING LTD

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

This company is commonly known as Glp Consulting Ltd. The company was founded 15 years ago and was given the registration number 06876272. The firm's registered office is in LONDON. You can find them at 91 St. John's Hill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLP CONSULTING LTD
Company Number:06876272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:91 St. John's Hill, London, SW11 1SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Broomfield Ride, Oxshott, Leatherhead, England, KT22 0LW

Director24 June 2022Active
91, St. John's Hill, London, England, SW11 1SY

Director14 April 2009Active
91, St. John's Hill, London, SW11 1SY

Director15 June 2021Active

People with Significant Control

Mrs Elena Pishchulina
Notified on:12 September 2022
Status:Active
Date of birth:July 1972
Nationality:British
Address:91, St. John's Hill, London, SW11 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gerardo Lopez De La Parra
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:91, St. John's Hill, London, SW11 1SY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Officers

Termination director company with name termination date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Officers

Change person director company with change date.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-31Officers

Termination director company with name termination date.

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2021-06-18Officers

Appoint person director company with name date.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-05-19Capital

Capital alter shares subdivision.

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2021-05-19Resolution

Resolution.

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2021-05-19Capital

Capital allotment shares.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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