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Company Information for

GLORIANA LIMITED

5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
06207793
Private Limited Company
Active

Company Overview

About Gloriana Ltd
GLORIANA LIMITED was founded on 2007-04-10 and has its registered office in London. The organisation's status is listed as "Active". Gloriana Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLORIANA LIMITED
 
Legal Registered Office
5TH FLOOR, MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in W1U
 
Filing Information
Company Number 06207793
Company ID Number 06207793
Date formed 2007-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 16:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLORIANA LIMITED
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Companies with same name GLORIANA LIMITED
The following companies were found which have the same name as GLORIANA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLORIANA 8228 BRIDGEPORT WAY W LAKEWOOD WA 98499 Dissolved Company formed on the 1999-11-18
GLORIANA COURT RTM COMPANY LTD FLAT 1, GLORIANA COURT 62 HOLDERS HILL ROAD LONDON ENGLAND NW4 1LR Dissolved Company formed on the 2015-04-23
GLORIANA CORPORATION 1135 TERMINAL WAY #209 RENO NV 89502 Active Company formed on the 2005-03-08
GLORIANA COURT FREEHOLD COMPANY LIMITED FLAT 1, GLORIANA COURT 62 HOLDERS HILL ROAD LONDON NW4 1LR Active Company formed on the 2017-05-25
GLORIANA C VILLAGO DDS INCORPORATED California Unknown
GLORIANA DISPLAYS LIMITED 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND Active Company formed on the 2015-04-28
GLORIANA FLORAL HOUSE ORCHARD ROAD Singapore 238878 Dissolved Company formed on the 2008-09-10
GLORIANA FOUNDATION, INC. 550 BILTMORE WAY, SUITE 101 CORAL GABLES FL 33134 Inactive Company formed on the 2015-06-16
GLORIANA FASHION LIMITED BELSYRE COURT 57 WOODSTOCK ROAD OXFORD OX2 6HJ Active Company formed on the 2019-07-24
GLORIANA GROUP LTD 298 CABLE STREET LONDON E1 0AE Active - Proposal to Strike off Company formed on the 2019-07-10
GLORIANA HOTELS LIMITED THE HOPE HOTEL 34 MARINE PARADE SOUTHEND-ON-SEA ESSEX SS1 2EJ Active Company formed on the 2012-10-24
GLORIANA HAND-DYED THREADS, L.L.C. 14715 NE 169TH ST WOODINVILLE WA 98072 Dissolved Company formed on the 2013-12-24
GLORIANA HOPE INVESTMENTS, LLC IN CARE OF MR. DONALD BAILY 35 BLUESTONE AVE YERRINGTON NV 89447 Active Company formed on the 2009-04-17
GLORIANA HOLDINGS PTY LTD VIC 3172 Active Company formed on the 2012-06-15
GLORIANA HOMECARE SERVICES LLC Georgia Unknown
GLORIANA HOLDINGS INCORPORATED California Unknown
GLORIANA HOMECARE SERVICES LLC Georgia Unknown
GLORIANA INCORPORATED New Jersey Unknown
GLORIANA INCORPORATED New Jersey Unknown
GLORIANA INVEST LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2019-03-27

Company Officers of GLORIANA LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD BEKHOR
 Director 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM JOHNSON
 Company Secretary 2015-02-21 2017-12-20
PETER GRAHAM JOHNSON
 Director 2010-01-14 2017-12-20
SUNIL MALHOTRA
 Director 2007-04-24 2016-05-31
HARISH CHIKHLIA
 Company Secretary 2007-04-25 2015-02-20
PAUL GREGORY
 Company Secretary 2007-04-10 2007-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD BEKHOR THE LONDON SCHOOL OF JEWISH STUDIES Director 2018-02-28 CURRENT 2009-08-21 Active
ALAN RICHARD BEKHOR TARANTO BULK LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
ALAN RICHARD BEKHOR MERIDIAN BULK LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
ALAN RICHARD BEKHOR JUBILEE SHIP HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
ALAN RICHARD BEKHOR CLEMSHIP HOLDINGS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
ALAN RICHARD BEKHOR RB BRITISH MARINE UK LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
ALAN RICHARD BEKHOR THE MONTEFIORE ENDOWMENT Director 2013-11-04 CURRENT 2005-10-26 Active
ALAN RICHARD BEKHOR BRITMAR MANAGEMENT LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2018-01-16
ALAN RICHARD BEKHOR DIAMOND JUBILEE LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
ALAN RICHARD BEKHOR CLEMENTINE SHIPPING LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
ALAN RICHARD BEKHOR GWENDOLEN SHIPPING LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
ALAN RICHARD BEKHOR TRADEMAR LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
ALAN RICHARD BEKHOR OCEAN CLEMENTINE LIMITED Director 2008-12-23 CURRENT 2004-03-09 Dissolved 2013-12-24
ALAN RICHARD BEKHOR OCEAN GWENDOLEN LIMITED Director 2008-12-23 CURRENT 2004-03-09 Dissolved 2013-12-24
ALAN RICHARD BEKHOR EMINENCE SHIPPING LIMITED Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2013-12-24
ALAN RICHARD BEKHOR EXCALIBUR SHIPPING LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
ALAN RICHARD BEKHOR VOLUMNIA SHIPPING LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active - Proposal to Strike off
ALAN RICHARD BEKHOR TRAFALGAR SEAWAYS LIMITED Director 2007-06-28 CURRENT 2007-06-28 Dissolved 2013-12-24
ALAN RICHARD BEKHOR BRITMAR (UK) LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
ALAN RICHARD BEKHOR L BRIDGE LIMITED Director 2006-12-11 CURRENT 2006-12-11 Dissolved 2018-01-09
ALAN RICHARD BEKHOR BR SHIPS LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2018-01-09
ALAN RICHARD BEKHOR MIRANDA ROSE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2018-01-09
ALAN RICHARD BEKHOR MERIDIAN NAVIGATOR LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2018-01-09
ALAN RICHARD BEKHOR OBC PROJECTS LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2014-03-18
ALAN RICHARD BEKHOR PRIDE SHIPPING LIMITED Director 2004-03-11 CURRENT 2004-03-11 Active - Proposal to Strike off
ALAN RICHARD BEKHOR ANGLIA MARITIME LIMITED Director 2004-01-21 CURRENT 2004-01-21 Active
ALAN RICHARD BEKHOR FLAGSHIPS LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
ALAN RICHARD BEKHOR BRITMARINE LIMITED Director 2003-11-21 CURRENT 2003-11-13 Dissolved 2013-12-31
ALAN RICHARD BEKHOR DORSET SHIPPING LIMITED Director 2003-10-28 CURRENT 2003-10-21 Dissolved 2014-03-18
ALAN RICHARD BEKHOR OCEANIC TRANSPORT LIMITED Director 2002-12-03 CURRENT 2002-10-25 Dissolved 2018-01-09
ALAN RICHARD BEKHOR SPOTCLASS LIMITED Director 2002-11-29 CURRENT 2002-11-15 Dissolved 2014-03-18
ALAN RICHARD BEKHOR BRITMAR LIMITED Director 2000-10-10 CURRENT 2000-10-04 Active
ALAN RICHARD BEKHOR AUCKLAND SHIPPING LIMITED Director 2000-09-07 CURRENT 2000-08-03 Liquidation
ALAN RICHARD BEKHOR BRITISH MARINE LIMITED Director 1999-08-03 CURRENT 1999-08-03 Active
ALAN RICHARD BEKHOR O.B.C. (EUROPE) LIMITED Director 1998-02-27 CURRENT 1998-02-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM JOHNSON
2018-01-10TM02Termination of appointment of Peter Graham Johnson on 2017-12-20
2017-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL MALHOTRA
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM JOHNSON / 01/04/2016
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 01/04/2016
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 11 Manchester Square London W1U 3PW
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0107/04/15 FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM JOHNSON / 16/09/2013
2015-03-05AP03SECRETARY APPOINTED MR PETER GRAHAM JOHNSON
2015-03-05TM02APPOINTMENT TERMINATED, SECRETARY HARISH CHIKHLIA
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0107/04/14 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0107/04/13 FULL LIST
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0107/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 07/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 07/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 07/04/2012
2012-04-23AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-27AR0107/04/11 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 07/04/2011
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 07/04/2011
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 07/04/2011
2011-04-01AUDAUDITOR'S RESIGNATION
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-26AR0107/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHNSON / 07/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MALHOTRA / 07/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 07/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARISH CHIKHLIA / 07/04/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHNSON / 25/01/2010
2010-01-19AP01DIRECTOR APPOINTED PETER GRAHAM JOHNSON
2009-11-16AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-08-06AUDAUDITOR'S RESIGNATION
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BEKHOR / 13/07/2009
2009-07-15288cSECRETARY'S CHANGE OF PARTICULARS / HARISH CHIKHLIA / 13/07/2009
2009-06-01AUDAUDITOR'S RESIGNATION
2009-04-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-08190LOCATION OF DEBENTURE REGISTER
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 11 MANCHESTER SQUARE LONDON W1U 3PW
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-13225PREVSHO FROM 30/04/2008 TO 31/01/2008
2008-04-18363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 25 DORSET SQUARE LONDON NW1 6QG
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18288bSECRETARY RESIGNED
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GLORIANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLORIANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A MASTER AGREEMENT SECURITY DEED 2011-09-06 Satisfied CREDIT SUISSE AG
A SECOND PRIORITY BRITISH SHIP MORTGAGE 2011-08-10 Outstanding CREDIT SUISSE AG
A DEED OF PLEDGE 2011-06-22 Satisfied CREDIT SUISSE AG
A FIRST PRIORITY BRITISH SHIP MORTGAGE 2011-06-22 Satisfied CREDIT SUISSE AG
A DEED OF COVENANT 2011-06-22 Satisfied CREDIT SUISSE AG
A DEED OF PLEDGE 2011-06-22 Satisfied CREDIT SUISSE AG
A FIRST PRIORITY BRITISH SHIP MORTGAGE 2007-09-13 Satisfied NORDEA BANK FINLAND PLC, LONDON BRANCH
A DEED OF COVENANT 2007-09-13 Satisfied NORDEA BANK FINLAND PLC, LONDON BRANCH
AN ACCOUNTS SECURITY DEED 2007-09-13 Satisfied NORDEA BANK FINLAND PLC, LONDON BRANCH
AN ACCOUNTS SECURITY DEED 2007-07-26 Satisfied NORDEA BANK FINLAND PLC, LONDON BRANCH
A FIRST PRIORITY BRITISH SHIP MORTGAGE 2007-07-11 Satisfied NORDEA BANK FINLAND PLC,LONDON BRANCH
DEED OF COVENANT 2007-07-11 Satisfied NORDEA BANK FINLAND PLC,LONDON BRANCH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLORIANA LIMITED

Intangible Assets
Patents
We have not found any records of GLORIANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLORIANA LIMITED
Trademarks
We have not found any records of GLORIANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLORIANA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLORIANA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLORIANA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLORIANA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLORIANA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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