Glengall Properties (3457) Ltd is a private limited company located 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: 41100).
The latest confirmation statement was filed on 2018-04-12 and the deadline for the subsequent filing is 2019-04-26. Furthermore, the annual accounts were filed on 30 April 2018 and the next filing is due on 31 January 2020.
| Office Address | 4th Floor |
| Office Address2 | 7/10 Chandos Street |
| Town | Cavendish Square |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 10726007 |
| 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 | Fri, 31st Jan 2020 (1548 days after) |
| Account last made up date | Mon, 30th Apr 2018 |
| Next confirmation statement due date | Fri, 26th Apr 2019 (2019-04-26) |
| Last confirmation statement dated | Thu, 12th Apr 2018 |
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 13 April 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Marc D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Glengall Properties Limited that entered Cavendish Square, United Kingdom as the 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 | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2018 filed on: 15th, March 2019 |
accounts | Free Download (13 pages) |
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