Menna Overview
Here’s a quick overview of GLANE PROPERTIES LIMITED 👀 — a UK based business that started in 2003.
GLANE PROPERTIES LIMITED
- Company statusactive
- Company No04714348
- Age23 years 4 months Incorporated 27 March 2003
- Officers2
Address
34 Eaton Mews North, London, SW1X 8AS
GLANE PROPERTIES LIMITED is an active company incorporated on 27 March 2003. The company was registered 23 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 12 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 May 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 05 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 May 2020
Confirmation Statement With Updates
6 Years Ago on 04 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 12 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 12 Apr 2018
Change Person Secretary Company With Change Date
8 Years Ago on 12 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 28 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE MARSILLAC, Natalie | secretary | 27 Mar 2003 | |
| WISE, Terence Bernard | director | Nov 1947 | 27 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence Bernard Wise | Nov 1947 | 10 Mar 2020 |
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DE MARSILLAC, Natalie, DE MARSILLAC, Daniel Carvalho are mutual persons.
DE MARSILLAC, Natalie, WISE, Terence Bernard, DE MARSILLAC, Daniel Carvalho are mutual persons.
WISE, Terence Bernard are mutual persons.
WISE, Terence Bernard are mutual persons.
WISE, Terence Bernard are mutual persons.
WISE, Terence Bernard are mutual persons.
WISE, Terence Bernard are mutual persons.
WISE, Terence Bernard are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
THIRD TEXT LTD.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of GLANE PROPERTIES LIMITED 👀 — a UK based business that started in 2003.