OTHERGLEN LIMITED
Active - Accounts Filed
General Information
NAME
OTHERGLEN LIMITED
COMPANY NUMBER
07102224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N20 9AE
25 2 Athenaeum Road
London
N20 9AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OTHERGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTHERGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTHERGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/12/2009 - Present (14 years and 11 months) 11/12/2009 - Present (14 years and 11 months) Born in Jul 1935 |
Resigned | Director |
Current: 39 Past: 829 |
View Report |
|
17/01/2013 - Present (11 years and 10 months) Born in Jan 1955 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
01/07/2013 - 20/06/2014 (11 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/2014 - Present (10 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | Stephanus Janke (918235992) has left the board |
| 05/05/2023 | New Board Member Jean-Francois Velut (930152235) Appointed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 03/07/2014 | New Board Member Stephanus Janke (918235992) Appointed |
| 03/07/2014 | Stephanus Janke (918881578) has left the board |
| 30/06/2014 | New Annual Return filed |
| 26/06/2014 | New Board Member Stephanus Janke (918881578) Appointed |
| 26/06/2014 | Michael Andrew Gray (918065024) has left the board |
| 11/03/2014 | Change in Reg. Office |
| 20/08/2013 | New Board Member Michael Andrew Gray (918065024) Appointed |
| 20/08/2013 | New Annual Return filed |
| 20/08/2013 | Mohamed Twaleb Sham (910138546) has left the board |
| 02/07/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member Mohamed Twaleb Sham (910138546) Appointed |
| 21/01/2013 | Brian Thomas Wadlow (906628574) has left the board |
| 21/01/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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