Introduction
Watch Company
G
GLEN NOMINEES LIMITED
GLEN NOMINEES LIMITED is an active company incorporated on 8 January 2016 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GLEN NOMINEES LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09942524
LTD Company
Age
10 Years
Incorporated 8 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Suite 7, 342 Great Cheetham Street East Salford, M7 4UJ,
Previous Addresses
Steward House 309 Bury New Road Salford M7 2YN United Kingdom
From: 8 January 2016To: 31 October 2018
4 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EMANUEL, Yonah
ActiveSalfordM7 4FJ
Born August 1979
Director
Appointed 08 Jan 2016
EMANUEL, Yonah
SalfordM7 4FJ
Born August 1979
Director
08 Jan 2016
Active
STERN, Alain Ilan
ActiveSalfordM7 4HF
Born May 1981
Director
Appointed 08 Jan 2016
STERN, Alain Ilan
SalfordM7 4HF
Born May 1981
Director
08 Jan 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alain Ilan Stern
ActiveGreat Cheetham Street East, SalfordM7 4UJ
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Alain Ilan Stern
Great Cheetham Street East, SalfordM7 4UJ
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Yonah Emanuel
ActiveGreat Cheetham Street East, SalfordM7 4UJ
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Yonah Emanuel
Great Cheetham Street East, SalfordM7 4UJ
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
31 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2018
30 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2016
30 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2016
9 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2016