58 - 60 GLENHURST ROAD LIMITED
C/O CHARTERWELLS SUITE 8, 2ND FLOOR, 43-45 HIGH ROAD, BUSHEY HEATH, BUSHEY WD23 1EE- Active
- Private Limited Company
- Company No. 12393353
- Last Updated: 01 Mar 2024
Company Profile
58 - 60 GLENHURST ROAD LIMITED was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in BUSHEY. 58 - 60 GLENHURST ROAD 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 5 years 1 month and 14 days.
| Name | 58 - 60 GLENHURST ROAD LIMITED |
|---|---|
| Company number | 12393353 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHARTERWELLS SUITE 8, 2ND FLOOR, 43-45 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1EE |
|---|---|
| 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 |
|---|---|
| Miss Sepiedeh Nourouzi-Shambayati Nationality: British |
Dates: Thursday, March 25, 2021 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
|
| Miss Sepiedeh Nourouzi-Shambayati Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Margaret Brister Nationality: British |
Dates: Thursday, January 9, 2020 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Kim Pearl Nationality: British |
Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 58 - 60 GLENHURST ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 58 - 60 GLENHURST ROAD LIMITED | 09 Jan 2020 |