Company information:
Glenstar Limited (No: 05620654)
Address: SOVEREIGN HOUSE,, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Nov-2005
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 13-Jun-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER WILLIAM BOTT ( DOB: Jan-1940 From: Jul-2019 )
Current Director: SULUO MAGITILAILAI DAUNIVALU ( DOB: Dec-1982 From: Mar-2020 )
Resigned Director: BIANCA ANN ALLEN ( DOB: Jun-1993 From: Dec-2013 To: Feb-2016 )
Resigned Director: GROSVENOR CORPORATION SA ( From: Nov-2005 To: Mar-2009 )
Resigned Director: STEPHEN JOHN KELLY ( DOB: Jul-1964 From: Mar-2009 To: Feb-2013 )
Resigned Director: CHRISTOFOROS MIKELLI ( DOB: Mar-1967 From: Dec-2017 To: Jul-2019 )
Resigned Director: SIMON DAVID RITSON ( DOB: Feb-1976 From: Feb-2016 To: Dec-2017 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Director: NAN WIDDICOMBE ( DOB: Feb-1957 From: Feb-2013 To: Dec-2013 )
Resigned Secretary: KINGSLEY SECRETARIES LIMITED ( From: Dec-2013 To: Dec-2017 )
Resigned Secretary: QAS SECRETARIES LIMITED ( From: Nov-2005 To: Dec-2013 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
Mr Peter William Bott, 16- 0c Vilandes Iela, Lv -1010, Riga, Latvia: Ownership of shares – 75% or more (Notified: 2019-07-30)
Mr Christoforos Mikellis, Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England: Has significant influence or control (Notified: 2018-06-12, Ceased: 2019-07-30)
Mr Antonio Mavica, Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-06-05)
Company Accounts Summary (£)
| Item | 2017-11-30 | 2018-11-30 | Chart |
|---|---|---|---|
| Current assets | 26,830 | 1,535,778 | 26830.0,1535778.0 |
| Current assets / Debtors | 26,830 | 975,303 | 26830.0,975303.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 171,136 | 0.0,171136.0 | |
| Current assets / Cash at bank and on hand | 560,475 | 0.0,560475.0 | |
| Creditors / Trade creditors / trade payables | 1,344 | 1,540,073 | 1344.0,1540073.0 |
| Net assets (liabilities) | 20,410 | -937,655 | 20410.0,-937655.0 |
| Equity / share capital and reserves | 20,410 | -937,655 | 20410.0,-937655.0 |