Greatglen Limited

Active01789810 Private limited company
Incorporated
8 February 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Dimitry Ukraintsev
Brendan Hynes
Nigel Mcternan
Accounts type
Micro entity
Region
Greater London
Address
29 Park Road
Regents Park
London
NW1 6XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ukraintsev, Dimitry
Director · Appointed 12 May 2023
British
Born July 1978 (48)
Hynes, Brendan, Mr.
Secretary · Appointed 30 March 2016
Hynes, Brendan, Mr.
Director · Appointed 2 November 2014
English
Born August 1960 (66)
Mcternan, Nigel, Mr.
Director · Appointed 1 November 2002
British
Born July 1955 (71)
Ford, Brindusa Daniela, Mrs.
Director · Appointed 11 October 1996
British
Born September 1961 (65)
Ward, Roger, Mr.
Director · Appointed 2 November 1995
British
Born November 1953
Officer history (11 former)
12 May 2023
Resigned Ford, Clifford David, Mr. as Director
12 May 2023
Appointed Ukraintsev, Dimitry as Director
30 March 2016
Appointed Hynes, Brendan, Mr. as Secretary
30 March 2016
Resigned Ford, Brindusa Daniela, Mrs. as Secretary
2 November 2014
Appointed Hynes, Brendan, Mr. as Director
1 September 2013
Resigned Huntington, Stuart John, Mr. as Director
1 January 2008
Resigned Huntington, Ernest John Trevor as Director
1 November 2002
Appointed Mcternan, Nigel, Mr. as Director
1 November 2002
Appointed Ford, Clifford David, Mr. as Director
14 February 2002
Resigned Pinto, Vivan Francis as Director
14 February 2002
Resigned Pinto, Dev Francis as Director
9 November 2001
Appointed Ford, Brindusa Daniela, Mrs. as Secretary
1 September 2001
Resigned Ward, Roger, Mr. as Secretary
30 November 1997
Resigned Chiu, David as Director
17 January 1997
Appointed Huntington, Stuart John, Mr. as Director
17 January 1997
Appointed Huntington, Ernest John Trevor as Director
11 October 1996
Appointed Ford, Brindusa Daniela, Mrs. as Director
1 May 1996
Appointed Pinto, Dev Francis as Director
1 May 1996
Appointed Pinto, Vivan Francis as Director
1 May 1996
Resigned Skipwith, Joanna Lisette as Director
2 November 1995
Appointed Ward, Roger, Mr. as Secretary
2 November 1995
Appointed Ward, Roger, Mr. as Director
2 November 1995
Resigned Weiner, Philip as Director
1 August 1995
Resigned Weiner, Philip as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£10,281
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,390 £9,699 £11,191 £8,031 £8,477 £10,281
Balance sheet detail
202420232022202120202019
Fixed Assets£5,363£5,363£5,363£5,363£5,363£5,363
Current Assets£4,918£3,114£2,668£5,828£5,071£5,762
Creditors (< 1 year)£0£0£0£735£735
Creditors (> 1 year)£0£0£0
Net Current Assets£4,918£3,114£2,668£5,828£4,336£5,027
Net Assets£10,281£8,477£8,031£11,191£9,699£10,390
Shareholder Funds£10,281£8,477£8,031£11,191£9,699£10,390

Filings

Filing history not loaded yet. See it on Companies House

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