12 Glebe Place Limited


Founded in 1991, 12 Glebe Place, classified under reg no. 02641543 is an active company. Currently registered at 12 Glebe Place SW3 5LB, the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

Currently there are 2 directors in the the company, namely Johnny G. and Suzanne B.. In addition one secretary - John M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rojer F. who worked with the the company until 31 May 2000.

12 Glebe Place Limited Address / Contact

Office Address 12 Glebe Place
Office Address2 London
Town
Post code SW3 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02641543
Date of Incorporation Thu, 29th Aug 1991
Industry Residents property management
End of financial Year 31st December
Company age 30 years old
Account next due date Thu, 30th Sep 2021 (139 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 12th Sep 2021 (2021-09-12)
Last confirmation statement dated Sat, 29th Aug 2020

Company staff

John M.

Position: Secretary

Appointed: 31 May 2006

Johnny G.

Position: Director

Appointed: 31 May 2006

Suzanne B.

Position: Director

Appointed: 29 August 1991

Siegfried F.

Position: Director

Appointed: 15 April 1993

Resigned: 15 April 1997

Diana F.

Position: Director

Appointed: 29 August 1991

Resigned: 31 May 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 1991

Resigned: 29 August 1991

Mats W.

Position: Director

Appointed: 29 August 1991

Resigned: 02 June 1994

London Law Services Limited

Position: Nominee Director

Appointed: 29 August 1991

Resigned: 29 August 1991

Andrew M.

Position: Director

Appointed: 29 August 1991

Resigned: 15 April 1993

Rojer F.

Position: Secretary

Appointed: 29 August 1991

Resigned: 31 May 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Suzanne B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Johnny G. This PSC has significiant influence or control over the company,.

Suzanne B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Johnny G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 16th, October 2020
Free Download (7 pages)

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