GLYN-AFON PROPERTY CO LIMITED
4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD WIMBLEDON, LONDON SW19 4EU- Active
- Private Limited Company
- Company No. 00560937
- Last Updated: 01 Mar 2024
Company Profile
GLYN-AFON PROPERTY CO LIMITED was incorporated on Friday, February 3, 1956 as a Private Limited Company with registered address in LONDON. GLYN-AFON PROPERTY CO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 68 years 9 months and 6 days.
| Name | GLYN-AFON PROPERTY CO LIMITED |
|---|---|
| Company number | 00560937 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clive Sterling Brazier Nationality: British |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Guy Radford Brazier Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maureen Mary Brazier Nationality: British |
Dates: Friday, December 4, 2020 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
|
| Mr Alan John Brazier Nationality: British |
Dates: Monday, November 18, 2019 - Wednesday, January 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Percy Brazier Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Percy Brazier - As Trustee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLYN-AFON PROPERTY CO LIMITED | 03 Feb 1956 |