Founded in 2016, 47 Glengall, classified under reg no. 09942168 is an active company. Currently registered at 2nd Floor Nucleus House TW9 2JA, Richmond the company has been in the business for 9 years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on 31st January 2023.
At the moment there are 3 directors in the the firm, namely Kostandinos V., Jean L. and Mary R.. In addition one secretary - Janne V. - is with the company. As of 18 May 2025, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor Nucleus House |
| Office Address2 | 2 Lower Mortlake Road |
| Town | Richmond |
| Post code | TW9 2JA |
| Country of origin | United Kingdom |
| Registration Number | 09942168 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (199 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 08 January 2016
Position: Secretary
Appointed: 08 January 2016
Position: Director
Appointed: 08 January 2016
Position: Director
Appointed: 08 January 2016
The list of persons with significant control that own or control the company consists of 6 names. As we found, there is Mary R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jean L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jmc Voutiras Investments Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mary R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jmc Voutiras Investments Limited
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05663374 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean L.
| Notified on | 16 April 2016 |
| Ceased on | 16 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary R.
| Notified on | 16 April 2016 |
| Ceased on | 16 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jmc Voutiras Investments Limited
East House 109 South Worple Way, London, SW14 8TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05663374 |
| Notified on | 16 April 2016 |
| Ceased on | 16 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Cash Bank In Hand | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th November 2024 filed on: 6th, November 2024 |
confirmation statement | Free Download (3 pages) |
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