47 Glengall Limited (number 09942168) is a private limited company founded on 2016-01-08 in England. This company was registered at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. 47 Glengall Limited is operating under SIC code: 98000 that means "residents property management".

Company details

Name 47 Glengall Limited
Number 09942168
Date of Incorporation: 2016-01-08
End of financial year: 31 January
Address: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA
SIC code: 98000 - Residents property management

Moving to the 3 directors that can be found in this firm, we can name: Kostandinos V. (appointed on 08 January 2016), Jean L. (appointment date: 08 January 2016), Mary R. (appointed on 08 January 2016). 1 secretary is there as well: Janne V. (appointed on 08 January 2016). The Companies House indexes 6 persons of significant control, namely: Mary R. has 1/2 or less of shares, 1/2 or less of voting rights, Jean L. has 1/2 or less of shares, 1/2 or less of voting rights, Jmc Voutiras Investments Limited can be found at Nucleus House, 2 Lower Mortlake Road, TW9 2JA Richmond. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted 3 3 3 3 3 3 3
Shareholder Funds 3 - - - - - -

People with significant control

Mary R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jean L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jmc Voutiras Investments Limited
6 April 2016
Address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05663374
Nature of control: 25-50% voting rights
25-50% shares
Jean L.
16 April 2016 - 16 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mary R.
16 April 2016 - 16 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jmc Voutiras Investments Limited
16 April 2016 - 16 April 2016
Address East House 109 South Worple Way, London, SW14 8TN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05663374
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
(CS01) Confirmation statement with no updates 6th November 2023
filed on: 8th, November 2023 | confirmation statement
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