GLA LAND AND PROPERTY LIMITED

GLA LAND AND PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLA LAND AND PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07911046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLA LAND AND PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLA LAND AND PROPERTY LIMITED located?

    Registered Office Address
    5 Endeavour Square
    E20 1JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLA LAND AND PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLA LAND AND PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for GLA LAND AND PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Tom Phillip Copley on Jan 29, 2021

    2 pagesCH01

    Registration of charge 079110460002, created on Jun 01, 2026

    38 pagesMR01

    Appointment of Mrs Sarah Haley Mattinson as a director on May 22, 2026

    2 pagesAP01

    Termination of appointment of Simon Powell as a director on May 20, 2026

    1 pagesTM01

    Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026

    1 pagesTM02

    Full accounts made up to Mar 31, 2025

    52 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    55 pagesAA

    Registration of charge 079110460001, created on Sep 06, 2024

    44 pagesMR01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    61 pagesAA

    Appointment of Justine Anne Curry as a secretary on Sep 29, 2023

    2 pagesAP03

    Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023

    2 pagesAP03

    Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023

    1 pagesTM02

    Termination of appointment of David John Gallie as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    66 pagesAA

    Termination of appointment of Rickardo Hyatt as a director on Jul 08, 2022

    1 pagesTM01

    Appointment of Mr Timothy James Steer as a director on Jul 05, 2022

    2 pagesAP01

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    58 pagesAA

    Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG

    1 pagesAD02

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    60 pagesAA

    Who are the officers of GLA LAND AND PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Andrea
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Secretary
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    314415950001
    BELLAMY, David John
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish91775760003
    COPLEY, Tom Phillip
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish,Irish269443240002
    MATTINSON, Sarah Haley
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish327567060001
    STEER, Timothy James
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish297825940001
    CARTER, Howard Ernest
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Secretary
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    British167219840001
    CURRY, Justine Anne
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Secretary
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    314416950001
    JONES, Martin Patrick William
    42-50 Victoria Street
    SW1H 0TL London
    Windsor House
    Secretary
    42-50 Victoria Street
    SW1H 0TL London
    Windsor House
    British167269030001
    ARNOLD, Michael Robert
    42-50 Victoria Street
    SW1H 0TL London
    Windsor House
    Director
    42-50 Victoria Street
    SW1H 0TL London
    Windsor House
    United KingdomBritish11508370001
    BLAKEWAY, Richard Anthony
    42-50 Victoria Street
    SW1H 0TL London
    Windsor House
    Director
    42-50 Victoria Street
    SW1H 0TL London
    Windsor House
    EnglandBritish271747420001
    CLARKE, Martin David
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish158020330001
    GALLIE, David John
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish268563440001
    HYATT, Rickardo
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    EnglandBritish278498830001
    LUNTS, David Simon
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    EnglandBritish136316550001
    MURRAY, James Stewart
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish152000730001
    POWELL, Simon
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    EnglandBritish147849440001
    UDNY-LISTER, Edward Julian, Lord Udny-Lister Pc Kt
    42-50 Victoria Street
    SW1H 0TL London
    Windsor House
    Director
    42-50 Victoria Street
    SW1H 0TL London
    Windsor House
    United KingdomBritish167219770001
    EVERDIRECTOR LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3481125
    165928150001

    Who are the persons with significant control of GLA LAND AND PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Apr 06, 2016
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07923665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0