This company is commonly known as Glynwood Limited. The company was founded 27 years ago and was given the registration number 03374123. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLYNWOOD LIMITED |
|---|---|---|
| Company Number | : | 03374123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1997 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL | Director | 21 May 1997 | Active |
| 13 Station Road, Finchley, London, N3 2SB | Secretary | 18 March 2002 | Active |
| 96 Essendine Mansions, Essendine Road Maida Vale, London, W9 2LY | Secretary | 21 May 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 21 May 1997 | Active |
| 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU | Corporate Secretary | 21 March 2007 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 21 May 1997 | Active |
| Ms Gillian Glyn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-07 | Resolution | Resolution. | Download |
| 2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-24 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-01 | Capital | Capital allotment shares. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-22 | Officers | Change person director company with change date. | Download |
| 2016-07-22 | Officers | Change corporate secretary company with change date. | Download |
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