49 GLEBE ROAD FREEHOLDERS LIMITED — 05644718, London , Great Britain. Free business summary

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Profile 49 GLEBE ROAD FREEHOLDERS LIMITED

Actual on 01.01.2025

Company name	49 GLEBE ROAD FREEHOLDERS LIMITED copy copied
Company number	05644718 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 December 2005 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 21 October 2025 due by Monday, 03 November 2025 Last statement dated Monday, 21 October 2024
Nature of business (SIC)	98200 - Undifferentiated service-producing activities of private households for own use copy copied
Registered office address	49 GLEBE ROAD FIRST FLOOR FLAT, LONDON, N8 7DA copy copied

PSC and Officers 49 GLEBE ROAD FREEHOLDERS LIMITED

Officers

(as of 14.08.2022)

LEE, David Woodhouse

Status:	Active
Appointed on:	Thursday, 30 September 2021
Correspondence address:	Flat A, 49 Glebe Road, London, England, N8 7DA
Nationality:	British
Date of birth:	February 1979
Role:	Director
Occupation:	Visual Effects Supervisor
Country of residence:	England

MAGHERA, Amrit

Status:	Active
Appointed on:	Thursday, 15 March 2018
Correspondence address:	Flat 2 49 Glebe Road, London, United Kingdom, N8 7DA
Nationality:	British
Date of birth:	April 1983
Role:	Director
Occupation:	Actress
Country of residence:	United Kingdom

REYNOLDS, Adam Peter

Status:	Active
Appointed on:	Thursday, 30 September 2021
Correspondence address:	Flat A, 49 Glebe Road, London, England, N8 7DA
Nationality:	British
Date of birth:	June 1985
Role:	Director
Occupation:	Partnerships Manager
Country of residence:	England

WALKER, Anthony James

Status:	Active
Appointed on:	Monday, 21 September 2015
Correspondence address:	151 Priory Road, London, United Kingdom, N8 8NA
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Procurement Manager
Country of residence:	United Kingdom

WALKER, Julia Abigail Lucy

Status:	Active
Appointed on:	Monday, 21 September 2015
Correspondence address:	151 Priory Road, London, N8 8NA
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LINDLEY, Peter Douglas

Status:	Not active
Appointed on:	Monday, 05 December 2005
Resigned on:	Friday, 28 August 2015
Correspondence address:	100/14 Moo 1 Smart House Village, Tubtai, Hua Hin, Thailand, Prachuap Khiri Khan 77110
Nationality:	British
Role:	Secretary
Occupation:	Retired

LINDLEY, Peter Douglas

Status:	Not active
Appointed on:	Monday, 05 December 2005
Resigned on:	Friday, 28 August 2015
Correspondence address:	100/14 Moo 1 Smart House Village, Tubtai, Hua Hin, Thailand, Prachuap Khiri Khan 77110
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Retired
Country of residence:	Thailand

IRVING, Andrew Craig

Status:	Not active
Appointed on:	Monday, 05 December 2005
Resigned on:	Sunday, 16 June 2013
Correspondence address:	First Floor Flat, 49 Glebe Road, London, N8 7DA
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Antique Dealer
Country of residence:	Great Britain

SEFTON-SMITH, Ewan

Status:	Not active
Appointed on:	Friday, 28 August 2015
Resigned on:	Thursday, 15 March 2018
Correspondence address:	1a Lupton Street, London, Great Britain, NW5 2JA
Role:	Secretary

SEFTON-SMITH, Ewan Victor

Status:	Not active
Appointed on:	Monday, 17 June 2013
Resigned on:	Thursday, 15 March 2018
Correspondence address:	1a Lupton Street, London, Great Britain, NW5 2JA
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Editor/Book Designer
Country of residence:	England

COOPER, Sally Ann

Status:	Not active
Appointed on:	Thursday, 15 March 2018
Resigned on:	Thursday, 30 September 2021
Correspondence address:	2 York Road, Leamington Spa, United Kingdom, Warwickshire, CV31 3PR
Role:	Secretary

COOPER, Sally Ann

Status:	Not active
Appointed on:	Monday, 05 December 2005
Resigned on:	Thursday, 30 September 2021
Correspondence address:	2 York Road, Leamington Spa, Warwickshire, CV31 3PR
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	General Practitioner (Doctor)
Country of residence:	England

THOMPSON, Peter John Mckim

Status:	Not active
Appointed on:	Monday, 05 December 2005
Resigned on:	Thursday, 30 September 2021
Correspondence address:	2 York Road, Leamington Spa, Warwickshire, CV31 3PR
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Orthopaedic Surgery
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Missing name

Status:	Active
Notified on:	Saturday, 30 October 2021
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Saturday, 30 October 2021
Legal form:	Persons With Significant Control Statement

Ms Sally Ann Cooper

Status:	Active
Notified on:	Monday, 31 July 2017
Correspondence address:	2 Leamington Spa, England
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Ewan Victor Sefton-Smith

Status:	Not active
Notified on:	Friday, 21 October 2016
Correspondence address:	49 Glebe Road First Floor Flat, London, N8 7DA
Nationality:	British
Date of birth:	November 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Ms Sally Ann Cooper

Status:	Not active
Notified on:	Monday, 31 July 2017
Correspondence address:	2 Leamington Spa, England
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

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