OTHERGLEN LIMITED
THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON N20 9AE- Active
- Private Limited Company
- Company No. 07102224
- Last Updated: 01 Mar 2024
Company Profile
OTHERGLEN LIMITED was incorporated on Friday, December 11, 2009 as a Private Limited Company with registered address in LONDON. OTHERGLEN LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 11 days.
| Name | OTHERGLEN LIMITED |
|---|---|
| Company number | 07102224 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRENTANO SUITE 25 2 ATHENAEUM ROAD LONDON N20 9AE |
|---|---|
| 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 |
|---|---|
| Dollbright Limited Athenaeum Road, N20 9AE |
Dates: Monday, May 1, 2023 - present
right to appoint and remove directors
|
| Ashbury Agencies 2 Athenaeum Road, N20 9AE |
Dates: Wednesday, January 1, 2020 - Monday, May 1, 2023
right to appoint and remove directors
|
| Stephanus Janke Nationality: South African |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against OTHERGLEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OTHERGLEN LIMITED | 11 Dec 2009 |