Glengall Bridge Management Limited

Active03315335 Private limited company
Incorporated
4 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
John Markham Wild
Controlled by
John Markham Wild
Accounts type
Dormant
Region
Greater London
Address
46 C Shooters Hill Road
London
SE3 7BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kaushik, Ashwani
Secretary · Appointed 1 April 2019
Director · Appointed 1 April 2019
British
Born April 1981 (45)
Wild, John Markham
Director · Appointed 28 November 2017
British
Born March 1965 (61)
Officer history (16 former)
1 December 2020
Resigned Thakur, Devindra as Director
31 October 2019
Resigned Mike, Jonathan as Director
1 April 2019
Appointed Kaushik, Ashwani as Director
1 April 2019
Resigned Kaushik, Ashwani as Director
1 April 2019
Resigned Managed Exit Limited as Corporate Secretary
1 April 2019
Appointed Kaushik, Ashwani as Secretary
20 November 2018
Resigned Ha Hong, Jeong as Director
20 November 2018
Resigned White, David Maurice Leon as Director
28 November 2017
Appointed Wild, John Markham as Director
28 November 2017
Appointed Kaushik, Ashwani as Director
6 November 2017
Resigned Wild, John Markham as Director
6 November 2017
Appointed Ha Hong, Jeong as Director
6 November 2017
Appointed White, David Maurice Leon as Director
6 November 2017
Resigned Kaushik, Ashwani as Director
19 June 2017
Resigned Yeung Pang, Mo Yan Helen as Director
29 June 2016
Appointed Yeung Pang, Mo Yan Helen as Director
29 June 2016
Appointed Mike, Jonathan as Director
27 June 2016
Appointed Thakur, Devindra as Director
23 June 2016
Appointed Wild, John Markham as Director
11 May 2016
Appointed Managed Exit Limited as Corporate Secretary
9 September 2015
Resigned Walker, Tracy as Secretary
26 June 2015
Resigned Cusack, Daniel Brian as Director
27 May 2015
Appointed Kaushik, Ashwani as Director
1 May 2013
Appointed Walker, Tracy as Secretary
1 March 2013
Resigned Bennett, Natalie Anne as Director
28 November 2011
Resigned Angus, George David as Secretary
28 November 2011
Resigned Conway, Stephen Stuart Solomon as Director
22 September 2011
Appointed Bennett, Natalie Anne as Director
22 September 2011
Appointed Cusack, Daniel Brian as Director
4 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 February 1997
Appointed Angus, George David as Secretary
4 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 February 1997
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 1 active

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

John Markham Wild
Individual · Notified 18 November 2017
Has significant influence or control
British
Born March 1965 (61)
Former controllers (6)
20 March 2021
Ceased Mo Yan Helen Yeung Pang — Has significant influence or control
1 December 2020
Ceased Devindra Thakur — Has significant influence or control
31 October 2019
Ceased Jonathan Mike — Has significant influence or control
1 April 2019
Ceased Ashwani Kaushik — Has significant influence or control
6 November 2017
Ceased Ashwani Kaushik — Has significant influence or control
6 November 2017
Ceased John Markham Wild — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£60

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £60 £60 £60 £60 £60 £60 £60
Balance sheet detail
2025202420232022202120202019
Net Assets£60£60£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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