Company information:
Otherglen Limited (No: 07102224)
Address: THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Status: Active
Incorporated: 12-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JEAN-FRANCOIS VELUT ( DOB: Mar-1958 From: May-2023 )
Resigned Director: MICHAEL ANDREW GRAY ( From: Jul-2013 To: Jun-2014 )
Resigned Director: STEPHANUS JANKE ( DOB: Mar-1969 From: Jun-2014 To: May-2023 )
Resigned Director: MOHAMED TWALEB SHAM ( DOB: Jan-1955 From: Jan-2013 To: Jul-2013 )
Resigned Director: BRIAN THOMAS WADLOW ( DOB: Jul-1935 From: Dec-2009 To: Jan-2013 )
Persons of Significant Control:
Stephanus Janke, The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-01)
Ashbury Agencies, The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE, United Kingdom: Right to appoint and remove directors (Notified: 2020-01-01, Ceased: 2023-05-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 98,528 | 231,876 | 225,884 | 118,066 | 39,842 | 38,022 | 39,558 | 33,427 | 98528.0,231876.0,225884.0,118066.0,39842.0,38022.0,39558.0,33427.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |