GLENGALL PROPERTIES 12689 LTD
4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE W1G 9DQ- Active
- Private Limited Company
- Company No. 10725994
- Last Updated: 01 Mar 2024
Company Profile
GLENGALL PROPERTIES 12689 LTD was incorporated on Thursday, April 13, 2017 as a Private Limited Company with registered address in CAVENDISH SQUARE. GLENGALL PROPERTIES 12689 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 10 months and 10 days.
| Name | GLENGALL PROPERTIES 12689 LTD |
|---|---|
| Company number | 10725994 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE W1G 9DQ |
|---|---|
| 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 |
|---|---|
| Mr Marc Delane Nationality: British |
Dates: Thursday, April 13, 2017 - present
significant influence or control
|
| Glengall Properties Limited 7/10 Chandos Street, W1G 9DQ |
Dates: Thursday, April 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 13 January 2019, (-2233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLENGALL PROPERTIES 12689 LTD | 13 Apr 2017 |