Glenpave Limited, London
Glenpave Limited is a private limited company. Once, it was named Glenpave Ltd Limited (changed on 2023-01-17). Located at 43 Waterhall Avenue, London E4 6NA, this 4 years old firm was incorporated on 2020-04-27 and is classified as "construction of roads and motorways" (Standard Industrial Classification: 42110), "other specialised construction activities not elsewhere classified" (SIC code: 43999).2 directors can be found in the enterprise: Peter G. (appointed on 18 September 2023), Ina M. (appointed on 28 March 2023).
| About | |
|---|---|
| Name: Glenpave Limited | |
| Number: 12573161 | |
| Incorporation date: 2020-04-27 | |
| End of financial year: 31 March |
| Address: |
43 Waterhall Avenue London E4 6NA |
| SIC code: |
42110 - Construction of roads and motorways 43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Ina M.
23 May 2023
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Peter G.
20 July 2022 - 23 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronald R.
27 April 2020 - 20 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-04-30 | 2023-03-31 | |
| Number Shares Allotted | 100 | 100 | - |
| Current Assets | - | - | 8,220 |
| Total Assets Less Current Liabilities | - | - | 84 |
The deadline for Glenpave Limited confirmation statement filing is 2024-06-06. The latest confirmation statement was sent on 2023-05-23. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Ina M. that owns over 3/4 of shares. Peter G. that owns over 3/4 of shares, 3/4 to full of voting rights. Ronald R. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023 | accounts |
Free Download
(4 pages)
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