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GLENMERE LIMITED - 3rd Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom
Company Information
- Company registration number
- 04637013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 24 Old Bond Street
- London
- W1S 4BH 3rd Floor, 24 Old Bond Street, London, W1S 4BH UK
Management
- Managing Directors
- KATZ, Camilla Louise
- SHAH, Rajnikant Lakhamshi
- WINANT, Serena Rajni
- Company secretaries
- SHAH, Nicholas Rajni
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-14
- Age Of Company 2003-01-14 21 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mr Jitendra Meghji Shah
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLENMERE PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
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GLENMERE LIMITED Company Description
- GLENMERE LIMITED is a ltd registered in United Kingdom with the Company reg no 04637013. Its current trading status is "live". It was registered 2003-01-14. It was previously called GLENMERE PLC. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 3Rd Floor .
Get GLENMERE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glenmere Limited - 3rd Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom
- 2003-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-24) - CH01
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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cessation-of-a-person-with-significant-control (2024-02-13) - PSC07
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notification-of-a-person-with-significant-control (2024-02-13) - PSC01
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change-person-director-company-with-change-date (2024-02-13) - CH01
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change-person-secretary-company-with-change-date (2024-04-24) - CH03
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second-filing-notification-of-a-person-with-significant-control (2024-05-14) - RP04PSC01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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accounts-with-accounts-type-total-exemption-full (2023-05-04) - AA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-05) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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change-person-secretary-company-with-change-date (2015-01-19) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
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legacy (2013-02-22) - MG01
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change-account-reference-date-company-previous-extended (2013-03-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-15) - MG02
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accounts-with-accounts-type-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-22) - AUD
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accounts-with-accounts-type-small (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288b
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legacy (2008-12-21) - 288a
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resolution (2008-12-17) - RESOLUTIONS
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re-registration-memorandum-articles (2008-12-17) - MAR
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legacy (2008-12-17) - 53
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certificate-re-registration-public-limited-company-to-private (2008-12-17) - CERT10
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-01-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-01-23) - 363a
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legacy (2006-04-13) - 288c
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legacy (2006-08-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-23) - 288c
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legacy (2005-03-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-09) - 288c
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legacy (2004-03-09) - 363a
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legacy (2004-07-23) - 225
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legacy (2004-09-30) - 244
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legacy (2004-01-02) - 395
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legacy (2004-11-18) - 288b
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-10-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-11) - 288a
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legacy (2003-08-01) - 395
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certificate-authorisation-to-commence-business-borrow (2003-06-19) - CERT8
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application-to-commence-business (2003-06-19) - 117
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legacy (2003-02-11) - 288b
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incorporation-company (2003-01-14) - NEWINC
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legacy (2003-06-19) - 88(2)R