GLANE HOLDINGS LIMITED
34 EATON MEWS NORTH, LONDON  SW1X 8AS- Active
- Private Limited Company
- Company No. 04463623
- Last Updated: 01 Mar 2024
Company Profile
GLANE HOLDINGS LIMITED was incorporated on Tuesday, June 18, 2002 as a Private Limited Company with no registered address. GLANE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 3 months and 9 days.
Name | GLANE HOLDINGS LIMITED |
---|---|
Company number | 04463623 |
Company type | Private Limited Company |
Incorporation date | 18 Jun 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
34 EATON MEWS NORTH LONDON SW1X 8AS |
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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 |
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Mr Daniel Carvalho De Marsillac Nationality: Irish,Brazilian |
Dates: Tuesday, May 2, 2017 - Wednesday, July 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Terence Bernard Wise Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-89 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 16 July 2017 |
Last confirmation statement dated | 18 June 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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GLANE HOLDINGS LIMITED | 18 Jun 2002 |