| Company Name | Glencoe London Limited |
|---|---|
| Director | Wei Jing |
| Company Status | Active |
| Company Number | 12106966 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2019(4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Wei Jing |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Saint Clair Drive Worcester Park KT4 8UE |
| Secretary Name | Mr Wei Jing |
|---|---|
| Status | Current |
| Appointed | 17 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Saint Clair Drive Worcester Park KT4 8UE |
Location
| Registered Address | 19 Douglas Street London SW1P 4PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 6 August 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19 Douglas Street London SW1P 4PA on 13 July 2023 (1 page) |
| 13 July 2023 | Registered office address changed from 19 Douglas Street London SW1P 4PA United Kingdom to 19 Douglas Street London SW1P 4PA on 13 July 2023 (1 page) |
| 13 July 2023 | Registered office address changed from 19 Douglas Street London SW1P 4PA United Kingdom to 19 Douglas Street London SW1P 4PA on 13 July 2023 (1 page) |
| 26 April 2023 | Total exemption full accounts made up to 30 July 2022 (6 pages) |
| 15 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 30 July 2021 (6 pages) |
| 10 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 30 July 2020 (5 pages) |
| 13 April 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
| 28 August 2020 | Secretary's details changed for Mr Wei Jing on 27 August 2020 (1 page) |
| 28 August 2020 | Director's details changed for Mr Wei Jing on 27 August 2020 (2 pages) |
| 28 August 2020 | Change of details for Mr Wei Jing as a person with significant control on 27 August 2020 (2 pages) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 21 August 2019 | Change of details for Mr Wei Jing as a person with significant control on 21 August 2019 (2 pages) |
| 21 August 2019 | Notification of Bing Su as a person with significant control on 21 August 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with updates (5 pages) |
| 17 July 2019 | Incorporation Statement of capital on 2019-07-17
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