GLENPLAZA LTD - LONDON
Company Profile | Company Filings |
Overview
GLENPLAZA LTD is a Private Limited Company from LONDON and has the status: Active.
GLENPLAZA LTD was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/01/2025.
GLENPLAZA LTD was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/01/2025.
GLENPLAZA LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 4 | 31/03/2023 | 01/01/2025 |
Registered Office
45 CHEYNE WALK
LONDON
NW4 3QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RIVKA LEAH NEVIES | Feb 1961 | Israeli | Director | 2005-03-14 | CURRENT |
MRS RIVKA LEAH NEVIES | Feb 1961 | Israeli | Secretary | 2003-03-17 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-03-12 UNTIL 2003-03-20 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-03-12 UNTIL 2003-03-20 | RESIGNED | ||
MR ROBERT LIONEL NEVIES | Apr 1958 | British | Director | 2003-03-17 UNTIL 2005-03-14 | RESIGNED |
MRS MALKA JACOBER | Oct 1926 | Israeli | Director | 2003-03-17 UNTIL 2015-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glenprime Ltd | 2017-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glenplaza Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-31 | 31-03-2024 | £145,613 Cash £10,354,389 equity |
Glenplaza Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-03-2023 | £191,574 Cash £10,301,885 equity |
Glenplaza Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-21 | 31-03-2022 | £258,657 Cash £10,292,534 equity |
Glenplaza Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-08 | 31-03-2021 | £339,199 Cash £10,242,563 equity |
Glenplaza Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 31-03-2020 | £274,328 Cash £10,142,055 equity |
Glenplaza Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 31-03-2019 | £150,875 Cash £10,037,167 equity |
Glenplaza Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 31-03-2017 | £430,057 Cash £10,698,821 equity |
Glenplaza Ltd - Abbreviated accounts 16.3 | 2017-03-29 | 31-03-2016 | £514,866 Cash £8,665,393 equity |
Glenplaza Ltd - Limited company - abbreviated - 11.9 | 2016-03-25 | 31-03-2015 | £1,017,568 Cash £8,862,050 equity |
Glenplaza Ltd - Limited company - abbreviated - 11.6 | 2015-03-24 | 31-03-2014 | £1,204,231 Cash £8,831,755 equity |