Menna Overview
Here’s a quick overview of GLENAVON ESTATE LIMITED 👀 — a London based business that started in 1995.
GLENAVON ESTATE LIMITED
- Company statusactive
- Company No03087158
- Age30 years 11 months Incorporated 3 August 1995
- Officers2
Address
6th Floor 17a, Curzon Street, London, W1J 5HS, England
GLENAVON ESTATE LIMITED is an active company incorporated on 3 August 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01450
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 05 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 27 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 17 Oct 2023 | |
| MEIKLE, Clive | director | Aug 1967 | 14 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andras Limited | 06 Apr 2016 | |
| Bks Family Office Limited | 06 Apr 2016 | |
| Mr Aru Packiri | Jan 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GLENAVON ESTATE LIMITED 👀 — a London based business that started in 1995.