Company information:
Glenmore Investments Limited (No: 05652933)
Address: KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND
Status: Active
Incorporated: 13-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TONY MORPETH ( DOB: Sep-1956 From: Jun-2011 )
Current Director: DANIEL JAMES RUBIN ( DOB: Feb-1979 From: Dec-2005 )
Current Director: SUSAN LORRAINE RUBIN ( DOB: Jul-1957 From: Dec-2019 )
Current Director: ALLYSON RUBIN ( DOB: Feb-1975 From: Dec-2019 )
Current Secretary: KEITH BRIAN PARTRIDGE ( DOB: Dec-1968 From: Sep-2006 )
Resigned Director: ANDREW LYNTON COHEN ( DOB: May-1953 From: Dec-2005 To: Nov-2019 )
Resigned Director: STANLEY SOLOMON COHEN ( DOB: Jul-1926 From: Dec-2005 To: May-2017 )
Resigned Director: JOY AUDREY COHEN ( DOB: Mar-1930 From: Dec-2005 To: Jan-2016 )
Resigned Director: MARK JONATHAN HARRIS ( DOB: May-1965 From: Dec-2005 To: Sep-2006 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: MARK JONATHAN HARRIS ( DOB: May-1965 From: Dec-2005 To: Sep-2006 )
Resigned Secretary: PHILSEC LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Mr Stanley Solomon Cohen, 38 Wigmore Street, London, W1U 2RU: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-13, Ceased: 2017-10-11)
Mr Daniel James Rubin, Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-11)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,753,673 | 1,711,831 | 0.0,1753673.0,1711831.0 | |
| Fixed assets / Property, plant and equipment | 132,419 | 90,577 | 0.0,132419.0,90577.0 | |
| Fixed assets / Investments, fixed assets | 47,504 | 47,504 | 0.0,47504.0,47504.0 | |
| Fixed assets / Investment property | 1,573,750 | 1,573,750 | 0.0,1573750.0,1573750.0 | |
| Current assets | 11,004,492 | 21,767,714 | 0.0,11004492.0,21767714.0 | |
| Current assets / Debtors | 10,867,430 | 21,629,151 | 0.0,10867430.0,21629151.0 | |
| Current assets / Current asset investments | 31 | 32 | 0.0,31.0,32.0 | |
| Current assets / Cash at bank and on hand | 137,031 | 138,531 | 0.0,137031.0,138531.0 | |
| Net current assets (liabilities) | 2,006,248 | 2,578,204 | 0.0,2006248.0,2578204.0 | |
| Total assets less current liabilities | 3,759,921 | 4,290,035 | 0.0,3759921.0,4290035.0 | |
| Provisions for liabilities, balance sheet subtotal | 138,866 | 138,866 | 0.0,138866.0,138866.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 138,866 | 138,866 | 0.0,138866.0,138866.0 | |
| Net assets (liabilities) | 3,621,055 | 4,151,169 | 0.0,3621055.0,4151169.0 | |
| Equity / share capital and reserves | 3,284,829 | 3,621,055 | 4,151,169 | 3284829.0,3621055.0,4151169.0 |