Greenglare Limited

Active
Incorporated on 15 Jun 2015

Reg Address: 82 St John Street, London EC1M 4JN, United Kingdom

Company Number 09637937
Company Status Active
Incorporation Date 15 Jun 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jun 2024
Confirmation Statement Next Due 29 Jun 2025
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Greenglare Limited" is a ltd and located in 82 St John Street, London EC1M 4JN. Greenglare Limited is currently in active status and it was incorporated on 15 Jun 2015 (9 years 3 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Greenglare Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nwe Nwe Aye	Secretary	15 Jun 2015	-	Active
2	Paul Rayden	Director	15 Jun 2015	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Paul Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Apr 2022	British	Active
2	Louise Ladenheim Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Apr 2022	British	Active
3	Monsiuer Jean-Francois Sadi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	French	Active
4	Monsiuer Jean-Francois Sadi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	French	Ceased 1 Apr 2022

Latest Filing Activity

List of company filings like confirmation statements, accounts for Greenglare Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	17 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	17 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	15 Jun 2023	Download PDF
4	Accounts - Dormant	5 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	15 Jun 2022	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	8 Jun 2022	Download PDF 2 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Jun 2022	Download PDF 1 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control	8 Jun 2022	Download PDF 2 Pages
9	Accounts - Dormant	8 Jun 2022	Download PDF 2 Pages
10	Accounts - Dormant	16 Jun 2021	Download PDF
11	Confirmation Statement - No Updates	15 Jun 2021	Download PDF
12	Accounts - Dormant	7 Dec 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	9 Jul 2020	Download PDF 3 Pages
14	Confirmation Statement - Updates	17 Jun 2019	Download PDF 4 Pages
15	Accounts - Dormant	6 Mar 2019	Download PDF 2 Pages
16	Accounts - Dormant	12 Jul 2018	Download PDF 1 Pages
17	Confirmation Statement - Updates	18 Jun 2018	Download PDF 4 Pages
18	Officers - Change Person Director Company With Change Date	10 May 2018	Download PDF 2 Pages
19	Confirmation Statement - Updates	15 Jun 2017	Download PDF 5 Pages
20	Officers - Change Person Director Company With Change Date	25 Apr 2017	Download PDF 2 Pages
21	Accounts - Dormant	6 Apr 2017	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2016	Download PDF 4 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	10 May 2016	Download PDF 1 Pages
24	Accounts - Dormant	10 May 2016	Download PDF 2 Pages
25	Incorporation - Company	15 Jun 2015	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sunbridge House Ltd Mutual People: Paul Rayden	Active
2	Firstport Bespoke Property Services Limited Mutual People: Paul Rayden	Active
3	Firstport Property Services No 2 Limited Mutual People: Paul Rayden	Active
4	Broomfield (Bexleyheath) Management Limited Mutual People: Paul Rayden	Active
5	Artichoke Trust Mutual People: Paul Rayden	Active
6	Haronton Court Management Company Limited Mutual People: Paul Rayden	Active
7	Beechwood (Block B) Management Company Limited Mutual People: Paul Rayden	Active
8	One Keats Place Management Company Ltd Mutual People: Paul Rayden	dissolved
9	Butterglade Limited Mutual People: Paul Rayden	Active
10	Treeview Trading Limited Mutual People: Paul Rayden	Active
11	The London Carlbach Shul Trust Mutual People: Paul Rayden	Active
12	Cfif Holding (No 3) Limited Mutual People: Paul Rayden	Active
13	Beechwood (Block L) Management Company Limited Mutual People: Paul Rayden	Active
14	Beechwood (Block O) Management Company Limited Mutual People: Paul Rayden	Active
15	Solitaire Group Limited Mutual People: Paul Rayden	Active
16	The Western Charitable Foundation Mutual People: Paul Rayden	Active
17	Hampstead Theatre Limited Mutual People: Paul Rayden	Active
18	Thackeray Property Services Limited Mutual People: Paul Rayden	dissolved
19	Cypher Residential (Uk) Limited Mutual People: Paul Rayden	Active
20	Moreland Properties (U.K.) Limited Mutual People: Paul Rayden	Active
21	Moreland Residential (Uk) Mutual People: Paul Rayden	Active
22	First Stanislaus Management Company Limited Mutual People: Paul Rayden	Active
23	Longyard Management Limited Mutual People: Paul Rayden	Active
24	Lanchester Court Residents Association Company Limited Mutual People: Paul Rayden	Active
25	Beechwood (Block E) Management Company Limited Mutual People: Paul Rayden	Active
26	Beechwood (Block V) Management Company Limited Mutual People: Paul Rayden	Active
27	Beechwood (Block S) Management Company Limited Mutual People: Paul Rayden	Active
28	Henley Road Flat Management Company Limited Mutual People: Paul Rayden	Active
29	Mountbatten Close Management Company Limited Mutual People: Paul Rayden	Active
30	Castleacre Freehold Company Limited Mutual People: Paul Rayden	Active
31	St James'S Close Rtm Company Limited Mutual People: Paul Rayden	Active
32	Beechwood (Block M) Management Company Limited Mutual People: Paul Rayden	Active
33	Worthyhold Property Management Limited Mutual People: Paul Rayden	Active
34	Cfif Holding (No 4) Limited Mutual People: Paul Rayden	Active
35	Cfif Holding (No 5) Limited Mutual People: Paul Rayden	Active
36	Rcp Ground Rent Management Limited Mutual People: Paul Rayden	Active
37	Rcp Group Limited Mutual People: Paul Rayden	Active
38	Westbury Property Solutions Limited Mutual People: Paul Rayden	Active
39	Westbury Residential Limited Mutual People: Paul Rayden	Active
40	Cfif Holding (No9) Limited Mutual People: Paul Rayden	Active
41	Cfif Holding (No 8) Limited Mutual People: Paul Rayden	Active
42	Rcp Property Management Limited Mutual People: Paul Rayden	Active
43	Cfif Holding (No 1) Limited Mutual People: Paul Rayden	Active
44	Westbury Investment Management Limited Mutual People: Paul Rayden	Active
45	Cfif Holding (No 2) Limited Mutual People: Paul Rayden	Active
46	Cfif Holding (No 6) Limited Mutual People: Paul Rayden	Active
47	Cfif Holding (No 7) Limited Mutual People: Paul Rayden	Active
48	Rcp Capital Limited Mutual People: Paul Rayden	Active
49	Rcp Investment Services Limited Mutual People: Paul Rayden	Active
50	Rcp Land Limited Mutual People: Paul Rayden	Active
51	Residential Suburban Land Ltd Mutual People: Paul Rayden	Active
52	Block 49 Limited Mutual People: Paul Rayden	Active
53	Grt Investments Limited Mutual People: Paul Rayden	Active
54	Rcp Management Solutions Limited Mutual People: Paul Rayden	Active
55	County Estate Pubs Limited Mutual People: Paul Rayden	Active
56	Newcav Properties Limited Mutual People: Paul Rayden	Active
57	Newcav Investments Limited Mutual People: Paul Rayden	Active
58	Rcp Ground Rent Services Limited Mutual People: Paul Rayden	Active
59	Cfif Holding (No10) Limited Mutual People: Paul Rayden	Active
60	Ce Management And Services Limited Mutual People: Paul Rayden	dissolved