Glynbourne Limited is a private limited company situated at Sheldon House, 904/910 High Road, London N12 9RW. Incorporated on 2019-11-04, this 4-year-old company is run by 2 directors.
Director Sacha G., appointed on 17 December 2019. Director Darren G., appointed on 17 December 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Sheldon House |
| Office Address2 | 904/910 High Road |
| Town | London |
| Post code | N12 9RW |
| Country of origin | United Kingdom |
| Registration Number | 12297082 |
| Date of Incorporation | Mon, 4th Nov 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Sacha G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Darren G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sdg Registrars Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Sacha G.
| Notified on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren G.
| Notified on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sdg Registrars Limited
1 George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04267462 |
| Notified on | 4 November 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 27th, October 2023 |
accounts | Free Download (4 pages) |
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