GLENPINE LIMITED
59 CARLTON AVENUE WEST, WEMBLEY HA0 3RD- Active
- Private Limited Company
- Company No. 11063604
- Last Updated: 01 Mar 2024
Company Profile
GLENPINE LIMITED was incorporated on Tuesday, November 14, 2017 as a Private Limited Company with registered address in WEMBLEY. GLENPINE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 8 days.
| Name | GLENPINE LIMITED |
|---|---|
| Company number | 11063604 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 CARLTON AVENUE WEST WEMBLEY HA0 3RD |
|---|---|
| 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 |
|---|---|
| Ms Prudence Natalie Adams Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ceri Richard John Nationality: British |
Dates: Tuesday, November 14, 2017 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (312 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 12 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLENPINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLENPINE LIMITED | 14 Nov 2017 |