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 - BARNET

This company is listed in the following categories:
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)

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

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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

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