GLENAVON ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLENAVON ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENAVON ESTATE LIMITED was incorporated 28 years ago on 03/08/1995 and has the registered number: 03087158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLENAVON ESTATE LIMITED was incorporated 28 years ago on 03/08/1995 and has the registered number: 03087158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLENAVON ESTATE LIMITED - LONDON
This company is listed in the following categories:
01450 - Raising of sheep and goats
01450 - Raising of sheep and goats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-10-17 | CURRENT | ||
CLIVE MEIKLE | Aug 1967 | British | Director | 2011-07-14 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-03 UNTIL 1995-09-12 | RESIGNED | ||
MR NINIAN DAVID HUGH SANDERS | Nov 1944 | British | Director | 1996-09-10 UNTIL 2002-09-27 | RESIGNED |
SIR EDWARD BRIAN STANFORD MOUNTAIN | Mar 1961 | British | Director | 2007-12-20 UNTIL 2009-05-08 | RESIGNED |
PETER HARRY ROBERT GRAHAM | Oct 1959 | British | Director | 2002-09-27 UNTIL 2007-12-20 | RESIGNED |
PATRICK WILLIAM UVEDALE CORBETT | Apr 1951 | British | Director | 1995-09-12 UNTIL 1996-09-10 | RESIGNED |
ALASTAIR CAMPBELL | Oct 1975 | British | Director | 2009-05-08 UNTIL 2011-07-14 | RESIGNED |
JOHN GAVIN YOUNG | Oct 1969 | British | Secretary | 2007-07-31 UNTIL 2017-03-02 | RESIGNED |
MR GORDON DUFF THOMS | British | Secretary | 1996-09-10 UNTIL 2002-05-10 | RESIGNED | |
MR CHRISTOPHER DANIEL SPOKES | British | Secretary | 2005-07-28 UNTIL 2007-07-31 | RESIGNED | |
ANN NICOLA PHILLIPS | Dec 1954 | Secretary | 1995-09-12 UNTIL 1996-09-10 | RESIGNED | |
CAROLINE MARY FYFE | Mar 1973 | British | Secretary | 2002-05-10 UNTIL 2005-07-27 | RESIGNED |
MR ALAN DAVID HUTCHISON CHALMERS | Secretary | 2017-03-02 UNTIL 2018-02-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-08-03 UNTIL 1995-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andras Limited | 2016-04-06 - 2018-02-24 | Jersey | Ownership of shares 75 to 100 percent | |
Bks Family Office Limited | 2016-04-06 - 2016-04-06 | Jersey |
Significant influence or control Significant influence or control as trust |
|
Mr Aru Packiri | 2016-04-06 | 1/1947 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLENAVON ESTATE LIMITED | 2023-09-29 | 31-12-2022 | £443,057 Cash £1,062,109 equity |
GLENAVON ESTATE LIMITED | 2022-10-01 | 31-12-2021 | £198,278 Cash £1,169,228 equity |
GLENAVON ESTATE LIMITED | 2021-10-01 | 31-12-2020 | £163,428 Cash £806,444 equity |
GLENAVON ESTATE LIMITED | 2020-07-31 | 31-12-2019 | £261,581 Cash £-842,960 equity |
Micro-entity Accounts - GLENAVON ESTATE LIMITED | 2017-09-30 | 31-12-2016 | £-673,080 equity |
Abbreviated Company Accounts - GLENAVON ESTATE LIMITED | 2016-09-27 | 31-12-2015 | £114,173 Cash £116,579 equity |
Abbreviated Company Accounts - GLENAVON ESTATE LIMITED | 2015-09-30 | 31-12-2014 | £116,960 Cash £568,755 equity |
Abbreviated Company Accounts - GLENAVON ESTATE LIMITED | 2014-09-27 | 31-12-2013 | £87,584 Cash £561,858 equity |