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OTHERGLEN LIMITED

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

This company is commonly known as Otherglen Limited. The company was founded 14 years ago and was given the registration number 07102224. The firm's registered office is in LONDON. You can find them at The Brentano Suite 25, 2 Athenaeum Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OTHERGLEN LIMITED
Company Number:07102224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

Director01 May 2023Active
The Brentano Suite 25, 2 Athenaeum Road, London, England, N20 9AE

Director01 July 2013Active
The Brentano Suite 25, 2 Athenaeum Road, London, England, N20 9AE

Director20 June 2014Active
15, Burleigh Gardens, London, England, N14 5AH

Director17 January 2013Active
34, South Hill Road, Gravesend, United Kingdom, DA12 1JX

Director11 December 2009Active

People with Significant Control

Dollbright Limited
Notified on:01 May 2023
Status:Active
Country of residence:England
Address:The Brentano Suite 25, Athenaeum Road, London, England, N20 9AE
Nature of control:
  • Right to appoint and remove directors
Ashbury Agencies
Notified on:01 January 2020
Status:Active
Country of residence:United Kingdom
Address:The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom, N20 9AE
Nature of control:
  • Right to appoint and remove directors
Stephanus Janke
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:South African
Address:The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-09-18Accounts

Accounts with accounts type dormant.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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