Glengarnet Ltd LONDON


Founded in 2008, Glengarnet, classified under reg no. 06592956 is an active company. Currently registered at 35 Brampton Grove NW4 4AE, London the company has been in the business for 16 years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Jean M., Sandra M.. Of them, Jean M., Sandra M. have been with the company the longest, being appointed on 5 August 2008. As of 30 April 2024, there was 1 ex director - Form 10 Directors Fd Ltd. There were no ex secretaries.

Glengarnet Ltd Address / Contact

Office Address 35 Brampton Grove
Office Address2 Hendon
Town London
Post code NW4 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06592956
Date of Incorporation Wed, 14th May 2008
Industry Management consultancy activities other than financial management
End of financial Year 30th March
Company age 16 years old
Account next due date Sat, 30th Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Jean M.

Position: Director

Appointed: 05 August 2008

Sandra M.

Position: Director

Appointed: 05 August 2008

Form 10 Directors Fd Ltd

Position: Director

Appointed: 14 May 2008

Resigned: 31 July 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Jean M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sandra M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jean M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sandra M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 17th, January 2024
Free Download (5 pages)

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