General information

Name:

Glenmast Ltd

Office Address:

Enterprise House 113-115 George Lane E18 1AB London

Number: 11164430

Incorporation date: 2018-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenmast is a company with it's headquarters at E18 1AB London at Enterprise House. The company has been registered in year 2018 and is established under the identification number 11164430. The company has been operating on the British market for six years now and its current status is active. The enterprise's Standard Industrial Classification Code is 93290, that means Other amusement and recreation activities n.e.c.. The company's latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-11-04.

Currently, there’s a single director in the company: Konstantinos K. (since May 5, 2020). Since February 2018 Nikistratos A., had been responsible for a variety of tasks within the firm up to the moment of the resignation in May 2020. What is more another director, namely Jonathan P. quit in 2018.

Financial data based on annual reports

Company staff

Konstantinos K.

Role: Director

Appointed: 05 May 2020

Latest update: 21 January 2024

People with significant control

Desire International Corp.
Address: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
Legal authority Business Corporations Act
Legal form Corporation
Notified on 4 November 2020
Ceased on 4 November 2020
Nature of control:
over 3/4 of shares
Alexandros C.
Notified on 6 March 2018
Ceased on 4 November 2020
Nature of control:
substantial control or influence
Annita C.
Notified on 26 February 2018
Ceased on 6 March 2018
Nature of control:
over 3/4 of shares
Chalfen Nomiees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03140482
Notified on 23 January 2018
Ceased on 26 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-23
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks Un2.34 39 -41 North Road London N7 9DP on Wednesday 13th December 2023 (AD01)
filed on: 13th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
6
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