GLENDARVON LIMITED - LONDON


Company Profile Company Filings

Overview

GLENDARVON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENDARVON LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09758476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GLENDARVON LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER ANTHONY KIERNAN Sep 1960 British Director 2015-09-02 CURRENT
MRS. FELICITY ANN KIERNAN Jul 1965 British Director 2015-09-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Felicity Ann Kiernan 2023-09-01 7/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Peter Anthony Kiernan 2016-04-06 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CANACCORD GENUITY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LAZARD & CO., HOLDINGS LIMITED Active GROUP 64205 - Activities of financial services holding companies
LAZARD & CO., SERVICES LIMITED Active FULL 78300 - Human resources provision and management of human resources functions
LAZARD SERVICES HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE IRELAND FUND OF GREAT BRITAIN LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TUNGSTEN TEN LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
LISTRAC FINANCE LIMITED LONDON ... FULL 70100 - Activities of head offices
LISTRAC MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
OLD BAILEY 2005 LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Glendarvon Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 30-09-2023 £1,715,447 Cash £1,697,582 equity
Glendarvon Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-27 30-09-2022 £1,716,945 Cash £1,716,388 equity
Glendarvon Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 30-09-2021 £1,861,654 Cash £1,750,081 equity
Glendarvon Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-09-2020 £1,267,371 Cash £1,255,948 equity
Glendarvon Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 30-09-2019 £1,156,130 Cash £1,115,975 equity
Glendarvon Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 30-09-2017 £244,531 Cash £243,181 equity
Glendarvon Limited - Accounts to registrar - small 17.1 2017-05-24 30-09-2016 £164,513 Cash £144,429 equity

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