98 GLENGALL ROAD LIMITED

Profile 98 GLENGALL ROAD LIMITED

Actual on 01.09.2021
Company name
98 GLENGALL ROAD LIMITED
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Company number
03882115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
LYNWOOD HOUSE, 373 - 375 STATION ROAD, MIDDLESEX, HARROW, HA1 2AW
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PSC and Officers 98 GLENGALL ROAD LIMITED

Officers

(as of 19.09.2020)

HASAN, Sherife
Status: Active
Appointed on: Wednesday, 29 November 2000
Correspondence address: 98c Glengall Road, London, NW6 7HH
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Social Worker
Country of residence: United Kingdom
LAM, Eileen
Status: Active
Appointed on: Tuesday, 10 March 2015
Correspondence address: Lynwood House 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Consulting Manager
Country of residence: United Kingdom
OSBORNE, Sarah Elizabeth
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: 98b Glengall Road, London, NW6 7HH
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Assistant
Country of residence: United Kingdom
JAFFE, Graham Neville
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Thursday, 20 April 2000
Correspondence address: 4 Highcroft Gardens, London, NW11 0LX
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GREYSTONE HOUSE REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Tuesday, 10 March 2015
Correspondence address: Lynwood House 373 - 375 Station Road, Harrow, England, Middlesex, HA1 2AW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 1912856
KREFT, Grant
Status: Not active
Appointed on: Tuesday, 13 December 2005
Resigned on: Tuesday, 10 March 2015
Correspondence address: 98 Glengall Road, London, NW6 7HH
Nationality: New Zealand
Date of birth: October 1973
Role: Director
Occupation: Sales Director
Country of residence: Usa
COWAN, Susan Wendy
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Tuesday, 10 October 2000
Correspondence address: 4 Cross Road, Paisley, Renfrewshire, PA2 9QG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Secretary
WARD, Nicholas John
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Wednesday, 01 December 2004
Correspondence address: 98a Glengall Road, London, NW6 7HH
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Miss Eileen Lam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lynwood House Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sarah Elizabeth Osborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lynwood House Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sherife Hasan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lynwood House Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 24 November 2016
Legal form: Persons With Significant Control Statement
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