47 Glengall Limited RICHMOND


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 8 years. Its financial year was closed on Wednesday 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 14 April 2024, our data shows no information about any ex officers on these positions.

47 Glengall Limited Address / Contact

Office Address 2nd Floor Nucleus House
Office Address2 2 Lower Mortlake Road
Town Richmond
Post code TW9 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09942168
Date of Incorporation Fri, 8th Jan 2016
Industry Residents property management
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (200 days left)
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

Company staff

Kostandinos V.

Position: Director

Appointed: 08 January 2016

Janne V.

Position: Secretary

Appointed: 08 January 2016

Jean L.

Position: Director

Appointed: 08 January 2016

Mary R.

Position: Director

Appointed: 08 January 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth3      
Balance Sheet
Cash Bank On Hand3333333
Net Assets Liabilities3333333
Cash Bank In Hand3      
Net Assets Liabilities Including Pension Asset Liability3      
Reserves/Capital
Shareholder Funds3      
Other
Number Shares Allotted3333333
Par Value Share1111111
Share Capital Allotted Called Up Paid3      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 6th November 2023
filed on: 8th, November 2023
Free Download (3 pages)

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