General information

Name:

Glenmere Ltd

Office Address:

3rd Floor 24 Old Bond Street W1S 4BH London

Number: 04637013

Incorporation date: 2003-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04637013 21 years ago, Glenmere Limited was set up as a Private Limited Company. The business official mailing address is 3rd Floor, 24 Old Bond Street London. The company's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. The business most recent filed accounts documents describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Saturday 14th January 2023.

In order to satisfy the clientele, this limited company is constantly controlled by a body of three directors who are Camilla K., Serena W. and Rajnikant S.. Their joint efforts have been of pivotal importance to the following limited company since October 2020. In order to provide support to the directors, this particular limited company has been using the skills of Nicholas S. as a secretary since the appointment on December 17, 2008.

Jitendra S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Camilla K.

Role: Director

Appointed: 08 October 2020

Latest update: 21 January 2024

Serena W.

Role: Director

Appointed: 06 March 2020

Latest update: 21 January 2024

Nicholas S.

Role: Secretary

Appointed: 17 December 2008

Latest update: 21 January 2024

Rajnikant S.

Role: Director

Appointed: 14 January 2003

Latest update: 21 January 2024

People with significant control

Jitendra S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rajnikant S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
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