Glenthorne Limited is a private limited company registered at 25A Berkeley Square, London W1J 6HN. Incorporated on 2020-03-10, this 4-year-old company is run by 4 directors.
Director David A., appointed on 10 March 2020. Director Salomon A., appointed on 10 March 2020. Director Benjamin A., appointed on 10 March 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-01-23 and the date for the next filing is 2024-02-06. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 25a Berkeley Square |
| Town | London |
| Post code | W1J 6HN |
| Country of origin | United Kingdom |
| Registration Number | 12507732 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is David Aaron Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is 25Bs Limited that put London, England as the address. This PSC has a legal form of "a private company 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.
David Aaron Limited
25a Berkeley Square, London, W1J 6HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09435505 |
| Notified on | 23 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
25bs Limited
25a Berkeley Square, London, W1J 6HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12506004 |
| Notified on | 10 March 2020 |
| Ceased on | 23 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 30th April 2023 filed on: 15th, April 2024 |
accounts | Free Download (6 pages) |
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