45 Glamis Street Management Limited

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Company number
09646646
Status
Active
Registered address
338 London Road, Portsmouth, England, Po2 9jy
Incorporated
18 June 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • A J Wheeler Company Secretarial Services Limited
    Corporate Secretary
    Appointed: 2020-12-10
    • HIVE COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2024-03-07
    • HIVE COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2024-02-19
    • HIVE COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2024-02-05
  • Hewett, Peter John
    Director
    Nationality: English · Residence: England · Appointed: 2020-09-09
    • Peter John HEWETT — Officer, appointed 2025-03-14
    • Peter John HEWETT — Officer, appointed 2024-05-31
    • Peter John HEWETT — Officer, appointed 2024-05-02
  • Gravestock, Richard
    Director
    Nationality: British · Residence: England · Appointed: 2019-07-19 · Resigned: 2020-09-09
    • Richard GRAVESTOCK — Officer, appointed 2025-10-24
    • Richard GRAVESTOCK — Officer, appointed 2025-03-03
    • Richard GRAVESTOCK — Officer, appointed 2024-05-24
  • Heaver, John Philip
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-06-18 · Resigned: 2019-07-19
    • John Philip HEAVER — Officer, appointed 2015-06-18, resigned 2019-07-19

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-10 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-05-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-03 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-07 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-12-13 · Type: CH01
  • accounts-with-accounts-type-dormant
    Date: 2023-10-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-09 · Type: CS01

PSC / Beneficial Ownership

  • Mr Peter John Hewett
    significant-influence-or-control · Notified 2019-07-19
  • Mr Richard Gravestock
    significant-influence-or-control · Notified 2017-07-19 · Ceased 2020-09-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 102 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

45 GLAMIS STREET MANAGEMENT LIMITED - UK Company Risk Report