Gle St John's Wood Ltd, London
Gle St John's Wood Ltd is a private limited company. Registered at Flat 1 5 Chelsea Embankment, Old Ferry House, London SW3 4LF, the above-mentioned 7 years old business was incorporated on 2016-07-12 and is classified as "licensed restaurants" (SIC: 56101).1 director can be found in the business: Yas L. (appointed on 12 July 2016).
| About | |
|---|---|
| Name: Gle St John's Wood Ltd | |
| Number: 10274053 | |
| Incorporation date: 2016-07-12 | |
| End of financial year: 31 March |
| Address: |
Flat 1 5 Chelsea Embankment Old Ferry House London SW3 4LF |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Tgle Holdings Limited
12 July 2016
| Address | 5 Chelsea Embankment Flat 1, Old Ferry House, London, SW3 4LF, United Kingdom |
| Legal authority | Limited Company |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09336181 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tgle Holdings Limited
12 July 2016 - 26 April 2022
| Address | 5 Chelsea Embankment Flat 1, Old Ferry House, London, SW3 4LF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 148,128 | 200,528 | 140,641 |
| Fixed Assets | 111,579 | 90,125 | 74,539 |
| Total Assets Less Current Liabilities | 368,480 | 354,681 | 431,835 |
The due date for Gle St John's Wood Ltd confirmation statement filing is 2024-07-25. The most recent confirmation statement was filed on 2023-07-11. The target date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.
2 persons of significant control are listed in the Companies House, namely: Tgle Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Flat 1, Old Ferry House, SW3 4LF London. Tgle Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Flat 1, Old Ferry House, SW3 4LF London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 11th July 2023 filed on: 13th, July 2023 | confirmation statement |
Free Download
(3 pages)
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