Introduction
Watch Company
G
GLENMAST LIMITED
GLENMAST LIMITED is an active company incorporated on 23 January 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. GLENMAST LIMITED was registered 8 years ago.(SIC: 93290)
Status
active
Active since 8 years ago
Company No
11164430
LTD Company
Age
8 Years
Incorporated 23 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Agc Busworks Un2.34 39 -41 North Road London, N7 9DP,
Previous Addresses
Enterprise House 113-115 George Lane London E18 1AB England
From: 26 February 2018To: 13 December 2023
19 Leyden Street London E1 7LE England
From: 23 January 2018To: 26 February 2018
15 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
1
Funding
6
Officers
7
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
TSOKRIS, Georgios
Active39 -41 North Road, LondonN7 9DP
Born May 1961
Director
Appointed 07 Jun 2024
TSOKRIS, Georgios
39 -41 North Road, LondonN7 9DP
Born May 1961
Director
07 Jun 2024
Active
CHRISTODOULOU, Alexandros
Resigned113-115 George Lane, LondonE18 1AB
Secretary
Appointed 02 Oct 2018
Resigned 05 May 2020
CHRISTODOULOU, Alexandros
113-115 George Lane, LondonE18 1AB
Secretary
02 Oct 2018
Resigned 05 May 2020
Resigned
PERISTERI, Marianthi
Resigned113-115 George Lane, LondonE18 1AB
Secretary
Appointed 05 May 2020
Resigned 17 Oct 2022
PERISTERI, Marianthi
113-115 George Lane, LondonE18 1AB
Secretary
05 May 2020
Resigned 17 Oct 2022
Resigned
CHALFEN SECRETARIES LIMITED
ResignedLeyden Street, LondonE1 7LE
Corporate secretary
Appointed 23 Jan 2018
Resigned 26 Feb 2018
CHALFEN SECRETARIES LIMITED
Leyden Street, LondonE1 7LE
Corporate secretary
23 Jan 2018
Resigned 26 Feb 2018
Resigned
COWDREY LTD
ResignedWenlock Road, LondonN1 7GU
Corporate secretary
Appointed 26 Feb 2018
Resigned 02 Oct 2018
COWDREY LTD
Wenlock Road, LondonN1 7GU
Corporate secretary
26 Feb 2018
Resigned 02 Oct 2018
Resigned
ANDROULAKIS, Nikistratos, Mr.
Resigned113-115 George Lane, LondonE18 1AB
Born June 1984
Director
Appointed 26 Feb 2018
Resigned 05 May 2020
ANDROULAKIS, Nikistratos, Mr.
113-115 George Lane, LondonE18 1AB
Born June 1984
Director
26 Feb 2018
Resigned 05 May 2020
Resigned
KORMPOS, Konstantinos
Resigned39 -41 North Road, LondonN7 9DP
Born October 1968
Director
Appointed 05 May 2020
Resigned 07 Jun 2024
KORMPOS, Konstantinos
39 -41 North Road, LondonN7 9DP
Born October 1968
Director
05 May 2020
Resigned 07 Jun 2024
Resigned
PURDON, Jonathan Gardner
ResignedLeyden Street, LondonE1 7LE
Born January 1966
Director
Appointed 23 Jan 2018
Resigned 26 Feb 2018
PURDON, Jonathan Gardner
Leyden Street, LondonE1 7LE
Born January 1966
Director
23 Jan 2018
Resigned 26 Feb 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Anastasios Papantoniou
Active39 -41 North Road, LondonN7 9DP
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2024
Anastasios Papantoniou
39 -41 North Road, LondonN7 9DP
Born May 1984
Ownership of shares 75 to 100 percent
07 Jun 2024
Active
Desire International Corp.
CeasedAjeltake Road, Ajeltake Island
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2020
Ceased 04 Nov 2020
Desire International Corp.
Ajeltake Road, Ajeltake Island
Ownership of shares 75 to 100 percent
04 Nov 2020
Ceased 04 Nov 2020
Ceased
Alexandros Christodoulou
Ceased113-115 George Lane, LondonE18 1AB
Born April 1971
Nature of Control
Significant influence or control as trust
Notified 06 Mar 2018
Ceased 04 Nov 2020
Alexandros Christodoulou
113-115 George Lane, LondonE18 1AB
Born April 1971
Significant influence or control as trust
06 Mar 2018
Ceased 04 Nov 2020
Ceased
Annita Constantinidou
CeasedWenlock Road, LondonN1 7GU
Born January 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Feb 2018
Ceased 06 Mar 2018
Annita Constantinidou
Wenlock Road, LondonN1 7GU
Born January 1987
Ownership of shares 75 to 100 percent
26 Feb 2018
Ceased 06 Mar 2018
Ceased
Chalfen Nomiees Limited
CeasedLeyden Street, LondonE1 7LE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jan 2018
Ceased 26 Feb 2018
Chalfen Nomiees Limited
Leyden Street, LondonE1 7LE
Ownership of shares 75 to 100 percent
23 Jan 2018
Ceased 26 Feb 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
26 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 October 2023
26 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2023
14 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2022
25 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2021
17 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2019
28 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2018
26 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2018
26 February 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2018
26 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2018
26 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2018
26 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2018
29 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2018
29 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 January 2018