GLYNBOURNE LIMITED

SHELDON HOUSE, 904/910 HIGH ROAD, LONDON  N12 9RW
  • Active
  • Private Limited Company
  • Company No. 12297082
  • Last Updated: 01 Mar 2024

Company Profile

GLYNBOURNE LIMITED was incorporated on Monday, November 4, 2019 as a Private Limited Company with registered address in LONDON. GLYNBOURNE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 10 months and 17 days.

Name GLYNBOURNE LIMITED
Company number 12297082
Company type Private Limited Company
Incorporation date 04 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SHELDON HOUSE
904/910 HIGH ROAD
LONDON
N12 9RW
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
Mrs Sacha Gayer Nationality: British Dates: Tuesday, December 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Darren Andrew Gayer Nationality: British Dates: Tuesday, December 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sdg Registrars Limited George Yard, EC3V 9DF Dates: Monday, November 4, 2019 - Tuesday, December 17, 2019
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 MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 02 December 2020
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
GLYNBOURNE LIMITED 04 Nov 2019