GLENYORK PROPERTIES LIMITED

GLENYORK PROPERTIES LIMITED is an active private limited company, incorporated on 11 June 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hyde Estate Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GLENYORK PROPERTIES LIMITED previously had the company name FIKA PODS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2B CONNAUGHT BUSINESS CENTRE
Address Line 2	HYDE ESTATE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW9 6JL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	09/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 06/07/2023 onwards:

GLENYORK PROPERTIES LIMITED

Prior to 06/07/2023:

FIKA PODS LTD

Directors

(The company's officers)

MR DANIEL PAUL NYMAN

(~46 year old British national)

UNIT 2B CONNAUGHT BUSINESS CENTRE, HYDE ESTATE ROAD, LONDON, NW9 6JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2024

MR JULIAN NYMAN

(~75 year old British national)

UNIT 2B CONNAUGHT BUSINESS CENTRE, HYDE ESTATE ROAD, LONDON, NW9 6JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2023

MS MICHAL NYMAN

(~49 year old British national)

UNIT 2B CONNAUGHT BUSINESS CENTRE, HYDE ESTATE ROAD, LONDON, NW9 6JL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2024

Shareholders

(Persons of Significant Control)

Mr Julian Nyman

(~75 year old British national)

Unit 2b, Connaught Business Centre, Hyde Estate Road, London, NW9 6JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/03/2024

Ms Michal Nyman

(~49 year old British national)

Unit 2b, Connaught Business Centre, Hyde Estate Road, London, NW9 6JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/03/2024

Mr Daniel Paul Nyman

(~46 year old British national)

Unit 2b, Connaught Business Centre, Hyde Estate Road, London, NW9 6JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/03/2024

Connections

(Shared officers)

5 BELSIZE SQUARE LIMITED

MS MICHAL NYMAN

BELLS RESIDENTIAL LTD

MR DANIEL PAUL NYMAN

BELLS RESIDENTIAL PROPERTY LIMITED

MR DANIEL PAUL NYMAN

CINEMA PROPERTIES LIMITED

MR DANIEL PAUL NYMAN
MS MICHAL NYMAN

CUPCAKE INVESTMENTS LTD

MR JULIAN NYMAN

DISTANTECHO LIMITED

MR DANIEL PAUL NYMAN

ELLENE HOLDINGS LTD

MR JULIAN NYMAN

HALL PARK CONSTRUCTION LIMITED

MR DANIEL PAUL NYMAN

IN CONSTRUCTION SERVICES LIMITED

MR DANIEL PAUL NYMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)