GLENPRINT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLENPRINT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLENPRINT LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703517. The accounts status is AUDIT EXEMPTION SUBSI.
GLENPRINT LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703517. The accounts status is AUDIT EXEMPTION SUBSI.
GLENPRINT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
8 BOUVERIE STREET
LONDON
EC4Y 8AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VAISHALI PATEL | Secretary | 2021-06-14 | CURRENT | ||
| MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2021-06-14 | CURRENT |
| MR TIM BRATTON | Nov 1972 | British | Director | 2018-04-09 | CURRENT |
| COLIN ROBERT JONES | Aug 1960 | British | Director | 1997-11-11 UNTIL 2018-06-08 | RESIGNED |
| ANTHONY TREVOR BROWN | Jan 1953 | British | Secretary | 1995-11-28 UNTIL 2015-06-01 | RESIGNED |
| MATTHEW OSULLIVAN | British | Secretary | 1992-04-06 UNTIL 1994-01-15 | RESIGNED | |
| NEVILLE UPTON | Dec 1961 | British | Secretary | 1994-01-15 UNTIL 1995-11-28 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-04-03 UNTIL 1992-04-06 | RESIGNED | ||
| MR RICHARD AUSTIN HALEY | Jul 1971 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
| MR PETER NOEL BARRINGTON SABINE | Sep 1941 | British | Director | 1993-04-01 UNTIL 1996-08-01 | RESIGNED |
| MATTHEW OSULLIVAN | British | Director | 1992-04-06 UNTIL 1994-01-15 | RESIGNED | |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-04-03 UNTIL 1992-04-06 | RESIGNED | ||
| MR PAUL NEVILLE HUNT | Jun 1972 | British | Director | 2013-12-02 UNTIL 2017-12-15 | RESIGNED |
| MR PETER RICHARD ENSOR | May 1948 | British | Director | 2009-07-16 UNTIL 2013-12-02 | RESIGNED |
| MR CHRISTOPHER HENRY COURTAULD FORDHAM | Mar 1960 | British | Director | 2017-12-15 UNTIL 2018-03-29 | RESIGNED |
| MRS SARAH JOANNE COOKE | May 1975 | British | Director | 2018-06-08 UNTIL 2021-01-15 | RESIGNED |
| CHRISTOPHER ROSS BROWN | Feb 1954 | British | Director | 1992-04-06 UNTIL 1992-10-01 | RESIGNED |
| CHRISTOPHER ROSS BROWN | Feb 1954 | British | Director | 1996-08-01 UNTIL 2009-07-16 | RESIGNED |
| MR PETER NOEL BARRINGTON SABINE | Sep 1941 | British | Director | 1992-10-01 UNTIL 1993-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eii (Ventures) Limited | 2021-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Euromoney Consortium Limited | 2016-04-06 - 2021-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |