GLENPAVE LIMITED
43 WATERHALL AVENUE, LONDON E4 6NA- Active
- Private Limited Company
- Company No. 12573161
- Last Updated: 01 Mar 2024
Company Profile
GLENPAVE LIMITED was incorporated on Monday, April 27, 2020 as a Private Limited Company with registered address in LONDON. GLENPAVE LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 4 years 5 months and 23 days.
| Name | GLENPAVE LIMITED |
|---|---|
| Company number | 12573161 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 WATERHALL AVENUE LONDON E4 6NA |
|---|---|
| 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 |
|---|---|
| Ina Mardari Nationality: British |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Peter Hayward Glendining Nationality: British |
Dates: Wednesday, July 20, 2022 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Terence Richards Nationality: British |
Dates: Monday, April 27, 2020 - Wednesday, July 20, 2022
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 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2021 |
| 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 |
|---|---|
| GLENPAVE LIMITED | 27 Apr 2020 |
| SILVER INTERNATIONAL LTD | 13 Dec 2022 |
| GLENDINING LTD | 22 Dec 2022 |
| GLENPAVE LTD LIMITED | 17 Jan 2023 |