GLE ST JOHN'S WOOD LTD

FLAT 1 5 CHELSEA EMBANKMENT, OLD FERRY HOUSE, LONDON  SW3 4LF
  • Active
  • Private Limited Company
  • Company No. 10274053
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLE ST JOHN'S WOOD LTD was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in LONDON. GLE ST JOHN'S WOOD LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 4 months and 2 days.

Name GLE ST JOHN'S WOOD LTD
Company number 10274053
Company type Private Limited Company
Incorporation date 12 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 1 5 CHELSEA EMBANKMENT
OLD FERRY HOUSE
LONDON
SW3 4LF
Country Of Origin UNITED KINGDOM

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
Tgle Holdings Limited Flat 1, Old Ferry House, SW3 4LF Dates: Tuesday, July 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tgle Holdings Limited Flat 1, Old Ferry House, SW3 4LF Dates: Tuesday, July 12, 2016 - Tuesday, April 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLE ST JOHN'S WOOD LTD 12 Jul 2016