GLASGOW LAND INVESTMENT LTD
NO.5 COSMO HOUSE, 53 WOOD STREET, BARNET EN5 4BS- Active
- Private Limited Company
- Company No. 07396364
- Last Updated: 01 Mar 2024
Company Profile
GLASGOW LAND INVESTMENT LTD was incorporated on Tuesday, October 5, 2010 as a Private Limited Company with registered address in BARNET. GLASGOW LAND INVESTMENT LTD 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 14 years 4 months and 20 days.
| Name | GLASGOW LAND INVESTMENT LTD |
|---|---|
| Company number | 07396364 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.5 COSMO HOUSE 53 WOOD STREET BARNET EN5 4BS |
|---|---|
| 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 |
|---|---|
| The Franchise Holdings Limited Glovers End, TN39 5ES |
Dates: Monday, December 19, 2022 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Chan Nationality: British |
Dates: Sunday, November 21, 2021 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Tom Chan Nationality: British |
Dates: Sunday, November 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Chong Nationality: Malaysian |
Dates: Friday, March 15, 2019 - Sunday, November 21, 2021
ownership of shares 75 to 100 percent
|
| The Cci Trust Douglas, IM99 1HP |
Dates: Thursday, February 28, 2019 - Friday, March 15, 2019
significant influence or control as trust
|
| Cosmo Capital Investments Ltd Boumpoulinas 1st Floor |
Dates: Monday, August 1, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLASGOW LAND INVESTMENT LTD | 05 Oct 2010 |
| LIVERPOOL LAND INVESTMENTS LTD | 28 Mar 2019 |