Glengall Properties 12689 Ltd is a private limited company registered at 4Th Floor, 7/10 Chandos Street, Cavendish Square W1G 9DQ. Incorporated on 2017-04-13, this 7-year-old company is run by 2 directors.
Director Katherine D., appointed on 01 May 2017. Director Marc D., appointed on 13 April 2017.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2019-04-12 and the date for the subsequent filing is 2020-04-26.
| Office Address | 4th Floor |
| Office Address2 | 7/10 Chandos Street |
| Town | Cavendish Square |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 10725994 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Sun, 13th Jan 2019 (1932 days after) |
| Next confirmation statement due date | Sun, 26th Apr 2020 (2020-04-26) |
| Last confirmation statement dated | Fri, 12th Apr 2019 |
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 13 April 2017
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Marc D. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Glengall Properties Limited that entered Cavendish Square, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marc D.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
Glengall Properties Limited
4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, 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 | 08112736 |
| Notified on | 13 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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