47 GLENGALL LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7EL

Company number 09942168
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 47 GLENGALL ROAD, LONDON, NW6 7EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration four events have happened. The last three records are Registered office address changed from East House 109 South Worple Way Mortlake London SW14 8TN United Kingdom to 47 Glengall Road London NW6 7EL on 20 April 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of 47 GLENGALL LIMITED are www.47glengall.co.uk, and www.47-glengall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. 47 Glengall Limited is a Private Limited Company. The company registration number is 09942168. 47 Glengall Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of 47 Glengall Limited is 47 Glengall Road London Nw6 7el. . VOUTIRAS, Janne is a Secretary of the company. LEWIS, Jean is a Director of the company. RANDALL, Mary Stewart is a Director of the company. VOUTIRAS, Kostandinos is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
VOUTIRAS, Janne
Appointed Date: 08 January 2016

Director
LEWIS, Jean
Appointed Date: 08 January 2016
56 years old

Director
RANDALL, Mary Stewart
Appointed Date: 08 January 2016
87 years old

Director
VOUTIRAS, Kostandinos
Appointed Date: 08 January 2016
65 years old

Persons With Significant Control

Jean Lewis
Notified on: 16 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Mary Stewart Randall
Notified on: 16 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jmc Voutiras Investments Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 GLENGALL LIMITED Events

20 Apr 2017
Registered office address changed from East House 109 South Worple Way Mortlake London SW14 8TN United Kingdom to 47 Glengall Road London NW6 7EL on 20 April 2017
11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-08
  • GBP 3