Company information:
Glengall Business Centre Management Company Limited (No: 05670688)
Address: EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
Status: Active
Incorporated: 01-Oct-2006
Accounts Next Due: 30-Oct-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HUGH MILLER ALLAN ( DOB: Nov-1961 From: Dec-2017 )
Current Director: DANIELLE SHIERS ( DOB: Jul-1977 From: Jun-2023 )
Resigned Director: STUART NORMAN BEDFORD ( DOB: Jan-1972 From: Jan-2006 To: May-2013 )
Resigned Director: RODNEY JAMES HARE ( DOB: Apr-1960 From: Apr-2020 To: Jun-2023 )
Resigned Director: JAMES CAMERON KELLY ( From: May-2013 To: Dec-2017 )
Resigned Director: JAMES MIREHOUSE MAWSON ( DOB: Dec-1968 From: Jan-2006 To: May-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: STUART NORMAN BEDFORD ( DOB: Jan-1972 From: Jan-2006 To: May-2013 )
Resigned Secretary: JAMES CAMERON KELLY ( From: Jun-2013 To: Jul-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Accuro Holdings Uk Limited, 29 Farm Street, London, W1J 5RL, England: Has significant influence or control (Notified: 2018-02-09)
Resign Limited, London, W1G 9XU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-09)