47 Glengall Limited

General information

Name:

47 Glengall Ltd

Office Address:

2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond

Number: 09942168

Incorporation date: 2016-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Richmond under the following Company Registration No.: 09942168. This company was set up in the year 2016. The main office of this company is located at 2nd Floor Nucleus House 2 Lower Mortlake Road. The area code for this place is TW9 2JA. The company's registered with SIC code 98000 which stands for Residents property management. Its most recent filed accounts documents cover the period up to 2019/01/31 and the most current annual confirmation statement was released on 2020/01/07.

In order to be able to match the demands of its client base, this specific business is continually developed by a group of three directors who are Kostandinos V., Jean L. and Mary R.. Their work been of pivotal importance to the following business since 2016. In order to provide support to the directors, the business has been using the skills of Janne V. as a secretary for the last 4 years.

Financial data based on annual reports

Company staff

Kostandinos V.

Role: Director

Appointed: 08 January 2016

Latest update: 10 July 2020

Janne V.

Role: Secretary

Appointed: 08 January 2016

Latest update: 10 July 2020

Jean L.

Role: Director

Appointed: 08 January 2016

Latest update: 10 July 2020

Mary R.

Role: Director

Appointed: 08 January 2016

Latest update: 10 July 2020

People with significant control

Executives who control this firm include: Mary R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jmc Voutiras Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Richmond at Nucleus House, 2 Lower Mortlake Road, TW9 2JA and was registered as a PSC under the reg no 05663374.

Mary R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jmc Voutiras Investments Limited
Address: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, 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 05663374
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean L.
Notified on 16 April 2016
Ceased on 16 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary R.
Notified on 16 April 2016
Ceased on 16 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jmc Voutiras Investments Limited
Address: East House 109 South Worple Way, London, SW14 8TN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05663374
Notified on 16 April 2016
Ceased on 16 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 18 February 2021
Confirmation statement last made up date 07 January 2020
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 2016-01-08
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 14 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 7th January 2020 (CS01)
filed on: 16th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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