GLASGOW LAND INVESTMENT LTD - BARNET
Company Profile | Company Filings |
Overview
GLASGOW LAND INVESTMENT LTD is a Private Limited Company from BARNET and has the status: Active.
GLASGOW LAND INVESTMENT LTD was incorporated 13 years ago on 05/10/2010 and has the registered number: 07396364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GLASGOW LAND INVESTMENT LTD was incorporated 13 years ago on 05/10/2010 and has the registered number: 07396364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GLASGOW LAND INVESTMENT LTD - BARNET
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NO.5 COSMO HOUSE
BARNET
HERTFORDSHIRE
EN5 4BS
This Company Originates in : United Kingdom
Previous trading names include:
LIVERPOOL LAND INVESTMENTS LTD (until 28/03/2019)
LIVERPOOL LAND INVESTMENTS LTD (until 28/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAVIO SERVICES LTD | Corporate Secretary | 2023-02-14 | CURRENT | ||
MR ALISTAIR CHONG | Apr 1981 | Malaysian | Director | 2014-08-31 | CURRENT |
MR MICHAEL JOHN CONROY | Nov 1977 | British | Director | 2011-08-16 UNTIL 2014-08-31 | RESIGNED |
MR TOM CHAN | Nov 1963 | British | Director | 2010-10-05 UNTIL 2011-08-16 | RESIGNED |
MR TOM CHAN | Jan 1963 | British | Director | 2021-11-21 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Franchise Holdings Limited | 2022-12-19 - 2023-02-23 | Bexhill-On-Sea East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Tom Chan | 2021-11-21 - 2022-12-19 | 1/1963 | Barnet Hertfordshire | Ownership of shares 75 to 100 percent |
Mr Tom Chan | 2021-11-21 | 1/1963 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Alistair Chong | 2019-03-15 - 2021-11-21 | 4/1981 | Barnet Hertfordshire | Ownership of shares 75 to 100 percent |
The Cci Trust | 2019-02-28 - 2019-03-15 | Isle Of Man | Significant influence or control as trust | |
Cosmo Capital Investments Ltd | 2016-08-01 - 2019-02-28 | Nicosia | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLASGOW LAND INVESTMENT LTD - Filleted accounts | 2023-06-30 | 30-09-2022 | £170,511 Cash £-251,727 equity |
GLASGOW LAND INVESTMENT LTD - Filleted accounts | 2022-06-30 | 30-09-2021 | £298,758 Cash £-187,980 equity |
GLASGOW LAND INVESTMENT LTD - Filleted accounts | 2021-09-17 | 30-09-2020 | £16,998 Cash £-50,403 equity |
Dormant Company Accounts - GLASGOW LAND INVESTMENT LTD | 2020-07-01 | 30-09-2019 | £100 Cash £100 equity |
Dormant Company Accounts - LIVERPOOL LAND INVESTMENTS LTD | 2018-06-19 | 30-09-2017 | £100 Cash £100 equity |
Dormant Company Accounts - LIVERPOOL LAND INVESTMENTS LTD | 2017-06-13 | 30-09-2016 | £100 Cash £100 equity |
Dormant Company Accounts - LIVERPOOL LAND INVESTMENTS LTD | 2016-10-19 | 31-03-2016 | £100 Cash £100 equity |
Dormant Company Accounts - LIVERPOOL LAND INVESTMENTS LTD | 2015-12-08 | 31-03-2015 | £100 Cash £100 equity |
Dormant Company Accounts - LIVERPOOL LAND INVESTMENTS LTD | 2014-11-25 | 31-03-2014 | £100 Cash £100 equity |