Company information:
Glenfall Limited (No: 03159806)
Address: 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-1996
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: PHILIP MICHAEL BROOMHEAD ( DOB: Mar-1962 From: Jan-2022 )
Current Director: MAURICE JAMES POSTLETHWAITE ( DOB: Dec-1958 From: May-2002 )
Current Director: BRIGIT SCOTT ( DOB: Jan-1967 From: Oct-2003 )
Current Secretary: FNTC (SECRETARIES) LIMITED ( From: Jan-1999 )
Resigned Director: MARTYN THOMAS ALDRIDGE ( DOB: Jun-1954 From: Feb-1996 To: Nov-1996 )
Resigned Director: PHILIP MICHAEL BROOMHEAD ( DOB: Mar-1962 From: Nov-1996 To: May-2002 )
Resigned Director: PAUL FREDERICK FRANCIS GARDNER BOUGAARD ( DOB: May-1949 From: Nov-1996 To: May-2002 )
Resigned Director: ALISTAIR CHARLES PETER MCLEAN ( DOB: Aug-1964 From: Mar-1997 To: Apr-2000 )
Resigned Director: MARK ALAN MULLER ( DOB: Sep-1964 From: May-2002 To: Oct-2003 )
Resigned Director: LEE WRIGHT PENROSE ( DOB: Apr-1962 From: Feb-1996 To: Nov-1996 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: JOHN MICHAEL WATTERSON ( DOB: Jan-1954 From: Feb-1996 To: Nov-1996 )
Resigned Secretary: LEE WRIGHT PENROSE ( DOB: Apr-1962 From: Feb-1996 To: Jan-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Persons of Significant Control:
Crowncharm Limited, 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Fntc Third Nominee Limited, 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)