GLENTHORNE LIMITED

25A BERKELEY SQUARE, LONDON  W1J 6HN
  • Active
  • Private Limited Company
  • Company No. 12507732
  • Last Updated: 01 Mar 2024

Company Profile

GLENTHORNE LIMITED was incorporated on Tuesday, March 10, 2020 as a Private Limited Company with registered address in LONDON. GLENTHORNE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 8 months and 3 days.

Name GLENTHORNE LIMITED
Company number 12507732
Company type Private Limited Company
Incorporation date 10 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 25A BERKELEY SQUARE
LONDON
W1J 6HN
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
David Aaron Limited Berkeley Square, W1J 6HN Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
25bs Limited Berkeley Square, W1J 6HN Dates: Tuesday, March 10, 2020 - Monday, January 23, 2023
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 DORMANT
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 30 April 2022
Next confirmation statement due 07 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GLENTHORNE LIMITED.

Previous Names

Name Change Date
GLENTHORNE LIMITED 10 Mar 2020