GLENSTAR LIMITED

SOVEREIGN HOUSE,, 212-224 SHAFTESBURY AVENUE, LONDON WC2H 8HQ

Active - Proposal to Strike off
Private Limited Company
Company No. 05620654
Last Updated: 19 Jun 2021

Company profile Ownership Accounts

Company Profile

GLENSTAR LIMITED was incorporated on Friday, November 11, 2005 as a Private Limited Company with registered address in LONDON. GLENSTAR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 12 days.

Name	GLENSTAR LIMITED
Company number	05620654
Company type	Private Limited Company
Incorporation date	11 Nov 2005
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ
Country Of Origin	ENGLAND

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 Peter William Bott Nationality: British	Dates: Tuesday, July 30, 2019 - present ownership of shares 75 to 100 percent
Mr Christoforos Mikellis Nationality: Cypriot	Dates: Tuesday, June 12, 2018 - Tuesday, July 30, 2019 significant influence or control
Mr Antonio Mavica Nationality: Swiss	Dates: Wednesday, April 6, 2016 - Wednesday, June 5, 2019 ownership of shares 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 November
Next annual accounts due	30 November 2020, (-1546 days left)
Latest accounts	30 November 2018
Next confirmation statement due	27 June 2017
Last confirmation statement dated	30 May 2016

Mortgages

No mortgages have been registered against GLENSTAR LIMITED.

Previous Names

Name	Change Date
GLENSTAR LIMITED	11 Nov 2005