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Glen House Limited LONDON

Glen House started in year 2013 as Private Limited Company with registration number 08633296. The Glen House company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 4th Floor Millbank Tower. Postal code: SW1P 4QP. Since Thursday 20th February 2014 Glen House Limited is no longer carrying the name 55ns.

The company has 2 directors, namely Eileen S., Stephane N.. Of them, Stephane N. has been with the company the longest, being appointed on 17 July 2018 and Eileen S. has been with the company for the least time - from 22 August 2018. As of 14 May 2024, there were 5 ex directors - Patrick O., James H. and others listed below. There were no ex secretaries.

Glen House Limited Address / Contact

Office Address 4th Floor Millbank Tower
Office Address2 21-24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08633296
Date of Incorporation Thu, 1st Aug 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Eileen S.

Position: Director

Appointed: 22 August 2018

Stephane N.

Position: Director

Appointed: 17 July 2018

Patrick O.

Position: Director

Appointed: 17 July 2018

Resigned: 22 August 2018

James H.

Position: Director

Appointed: 13 July 2015

Resigned: 17 July 2018

Nicola H.

Position: Director

Appointed: 09 September 2014

Resigned: 13 July 2015

George T.

Position: Director

Appointed: 01 August 2013

Resigned: 17 July 2018

Richard J.

Position: Director

Appointed: 01 August 2013

Resigned: 09 September 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Prime London Residential Development Gp Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Prime London Residential Development Gp Llp

33 Margaret Street Margaret Street, London, W1G 0JD, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Ceased on 17 July 2018
Nature of control: 75,01-100% voting rights

Company previous names

55ns February 20, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 10th, January 2024 		Free Download (6 pages)

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