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Officers11

Insolvencies2

Documents88

Additional data

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Last updated: Jun 01, 2024

GLENWOOD HOUSE INVESTMENTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 1998 (26 years ago)

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Summary

NameGLENWOOD HOUSE INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03602100
Incorporation Date22 Jul 1998 (26 years ago) / 225 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

Officers

individual

IndividualUnited Kingdom

Mrs Joanne Michelle Luce

Person with significant control


Appointed on06 Apr 2016

Country of residenceJersey

individual

IndividualUnited Kingdom

Luce, Joanne Michelle

Director


Appointed on05 Feb 2015

Country of residenceJersey

individual

IndividualUnited Kingdom

Mullins, Sarah Jane

Director


Appointed on05 Feb 2015

Country of residenceJersey

individual

IndividualUnited Kingdom

Maspero, Geoffrey Ian

Secretary


Appointed on30 Nov 2006

individual

IndividualUnited Kingdom

Bascorp Services Limited

corporate-director


Appointed on21 Dec 2011

Resigned on13 Dec 2013

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Insolvencies

Document numberTypeFromPublish date
03602100-1creditors-voluntary-liquidation15 Dec 2020-
1creditors-voluntary-liquidation-15 Dec 2020

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Documents

DateNameTypeDocument
25 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
28 Jul 2021Change registered office address company with date old address new addressAD01View
08 Jul 2021Liquidation voluntary removal of liquidator by courtLIQ10View

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Additional data

Accounts
  • First accounts made up to30 Jun 2020
    due by 30 Jun 2021
  • Last accounts made up to30 Jun 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Jul 2021
    due by 25 Jul 2021
  • Last statement dated11 Jul 2020
Returns
  • Next returns datedue by 19 Aug 2016
  • Last returns dated22 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is GLENWOOD HOUSE INVESTMENTS LIMITED's headquarters?

GLENWOOD HOUSE INVESTMENTS LIMITED's headquarters is located at LONDON, 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

What is GLENWOOD HOUSE INVESTMENTS LIMITED's industry?

GLENWOOD HOUSE INVESTMENTS LIMITED is in the industry of Development of building projects

What year was GLENWOOD HOUSE INVESTMENTS LIMITED started?

GLENWOOD HOUSE INVESTMENTS LIMITED was started in 1998

Sources: Companies House