Glengall Business Centre Management Company Limited. Head office in London. Check Director.

Glengall Business Centre Management Company Limited, London

Glengall Business Centre Management Company Limited is a private limited company. Registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ, this 18 years old enterprise was incorporated on 2006-01-10 and is classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this business: Danielle S. (appointed on 12 June 2023), Nicholas L. (appointed on 03 August 2020).

About
Name: Glengall Business Centre Management Company Limited
Number: 05670688
Incorporation date: 2006-01-10
End of financial year: 30 January


Address:	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Accuro Holdings Uk Limited

9 February 2018

Address	29 Farm Street, London, W1J 5RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	10633149
Nature of control:	significiant influence or control

Resign Limited

6 April 2016 - 9 February 2018

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	05218483
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31
Number Shares Allotted	-	17	-	17
Shareholder Funds	17	17	17	17

The due date for Glengall Business Centre Management Company Limited confirmation statement filing is 2024-09-13. The last one was filed on 2023-08-30. The target date for the next accounts filing is 30 October 2023. Most current accounts filing was filed for the time period up to 31 January 2022.

2 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC can be reached at Farm Street, W1J 5RL London. Resign Limited owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 17th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 17th, November 2023 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 12, 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
AP01	On June 12, 2023 new director was appointed. filed on: 14th, June 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 7th, November 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 3rd, March 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 30th, October 2020 \| accounts	Free Download (7 pages)
AP01	On August 3, 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 3, 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
AP01	On April 15, 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from January 31, 2019 to January 30, 2019 filed on: 31st, October 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 14 Welbeck Street London W1G 9XU to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on November 16, 2018 filed on: 16th, November 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 29th, October 2018 \| accounts	Free Download (7 pages)
AP01	On December 12, 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 12, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2017 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on July 20, 2017 filed on: 7th, August 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2016 filed on: 8th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
AD03	Registered inspection location new location: Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. filed on: 7th, December 2015 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date filed on: 7th, December 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2015 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 24th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2014: 17.00 GBP capital
AD02	Register of charges moved to new address at an unknown date. Old Address: Lower Mill Kingston Road Epsom Surrey KT17 2AE England filed on: 27th, June 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 27th, June 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 27th, June 2013 \| address	Free Download (1 page)
AP03	On June 27, 2013 - new secretary appointed filed on: 27th, June 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 23, 2013. Old Address: 22 Grafton Street London W1S 4EX filed on: 23rd, May 2013 \| address	Free Download (1 page)
AP01	On May 23, 2013 new director was appointed. filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 23, 2013 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 23, 2013 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2013 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2013 filed on: 30th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 14th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2010: 17.00 GBP filed on: 20th, September 2010 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 3rd, March 2010 \| accounts	Free Download (2 pages)
CH03	On January 11, 2010 secretary's details were changed filed on: 22nd, January 2010 \| officers	Free Download (1 page)
CH01	On January 11, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2009 \| resolution	Free Download (13 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 4th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 3rd, March 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 24th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 24th, March 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 17/02/07 from: 26 west street dunstable bedfordshire LU6 1SX filed on: 17th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/02/07 from: 26 west street dunstable bedfordshire LU6 1SX filed on: 17th, February 2007 \| address	Free Download (1 page)
363s	Annual return made up to February 17, 2007 filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2007 filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, January 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, February 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2006 \| resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2006 \| resolution	Free Download (13 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, February 2006 \| resolution	Free Download
288a	On January 17, 2006 New secretary appointed;new director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288a	On January 17, 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288a	On January 17, 2006 New secretary appointed;new director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288a	On January 17, 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
288b	On January 16, 2006 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
288b	On January 16, 2006 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
288b	On January 16, 2006 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
288b	On January 16, 2006 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2006 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2006 \| incorporation	Free Download (20 pages)

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