| Company Name | Glynbourne Limited |
|---|---|
| Directors | Darren Andrew Gayer and Sacha Gayer |
| Company Status | Active |
| Company Number | 12297082 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2019(4 years, 5 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 |
Directors
| Director Name | Mr Darren Andrew Gayer |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheldon House 904/910 High Road London N12 9RW |
| Director Name | Mrs Sacha Gayer |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheldon House 904/910 High Road London N12 9RW |
| Director Name | Ms Lyn Bond |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | Sheldon House 904/910 High Road London N12 9RW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Charges
| 6 May 2020 | Delivered on: 11 May 2020 Persons entitled: Darren Gayer Classification: A registered charge Particulars: F/H land and buildings k/a territorial army centre ardwick green north manchester greater manchester. Outstanding |
|---|
Filing History
| 11 May 2020 | Registration of charge 122970820001, created on 6 May 2020 (51 pages) |
|---|---|
| 9 March 2020 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 314 Regents Park Road Finchley London N3 2JX on 9 March 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 19 December 2019 | Registered office address changed from One George Yard London EC3V 9DF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 19 December 2019 (1 page) |
| 18 December 2019 | Notification of Darren Andrew Gayer as a person with significant control on 17 December 2019 (2 pages) |
| 18 December 2019 | Cessation of Sdg Registrars Limited as a person with significant control on 17 December 2019 (1 page) |
| 18 December 2019 | Appointment of Mr Darren Andrew Gayer as a director on 17 December 2019 (2 pages) |
| 18 December 2019 | Appointment of Mrs Sacha Gayer as a director on 17 December 2019 (2 pages) |
| 18 December 2019 | Notification of Sacha Gayer as a person with significant control on 17 December 2019 (2 pages) |
| 18 December 2019 | Termination of appointment of Lyn Bond as a director on 17 December 2019 (1 page) |
| 4 November 2019 | Incorporation
Statement of capital on 2019-11-04
|