GLENSOFT LIMITED

Company summary

Company number: 01728527
Status: ACTIVE
Incorporated / age: 2 June 198343 years
Registered office: 62 Sutherland Avenue, London, W9 2QU
Accounts due: 31 December 2027
Confirmation statement due: 29 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
62 Sutherland Avenue, London, W9 2QU
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAGIANO, Matias ACTIVE	Secretary	21 Dec 2023				Lower Ground Flat, 62 Sutherland Avenue, London, W9 2QU, England
FAGIANO, Matias ACTIVE	Director	27 Oct 2023		England	August 1987	Flat 5, 62 Sutherland Avenue, London, W9 2QU, England
MCKAY, Joe ACTIVE	Director	06 Jul 2021		England	October 1979	62 Sutherland Avenue, London, W9 2QU
NASIRI, Ali Al ACTIVE	Director	16 Nov 2022		England	April 1987	Flat 1, 62 Sutherland Av, Sutherland Avenue, London, W9 2QU, England
PARKER, Ross Anthony ACTIVE	Director	15 Dec 2023		England	November 1984	Flat 2, 62 Sutherland Avenue, London, W9 2QU, England
BOZZO, Mario Michele RESIGNED	Secretary	25 Aug 2006	06 Jul 2021			Top Floor, 62 Sutherland Avenue, London, W9 2QU
FORD, Vivienne RESIGNED	Secretary	01 Dec 2005	24 Aug 2006			Flat 2, 62 Sutherland Avenue, London, W9 2QU
JENKINSON, Richard RESIGNED	Secretary	06 Jul 2021	21 Dec 2023			62 Sutherland Avenue, London, W9 2QU
KHABBAZ YAZAIHA, Ali Mohammad RESIGNED	Secretary	11 Dec 1996	02 Apr 1998			Thame Islet Road, Maidenhead, Berkshire, SL6 8LD
PRESTON, Jennifer Monica RESIGNED	Secretary	02 Apr 1998	12 Aug 1998			Flat 2 62 Sutherland Avenue, London, W9 2QU
QUINN, John Patrick RESIGNED	Secretary		11 Dec 1996			62 Sutherland Avenue, London, W9 2QU
SHEPHERD, Mary Anne RESIGNED	Secretary	14 Aug 2001	01 Dec 2005			62 Sutherland Avenue, London, W9 2QU
WALTHER, Carlo Howard RESIGNED	Secretary	12 Aug 1998	14 Aug 2001			First Floor Flat, 62 Sutherland Avenue, London, W9 2QU
BARTON, Nicholas Alexis Crawford RESIGNED	Director	02 Apr 1998	26 Jun 1998		June 1968	Flat 3 62 Sutherland Avenue, London, W9 2QU
BOZZO, Mario Michele RESIGNED	Director	01 Dec 2005	06 Jul 2021	United Kingdom	August 1970	Top Floor, 62 Sutherland Avenue, London, W9 2QU
BREITSCHMID, Natalie RESIGNED	Director	23 Aug 2002	04 Jun 2004		May 1969	62 Sutherland Avenue, London, W9 2QU
DHARAMSHI, Faizali Shirazali RESIGNED	Director	28 Aug 2017	27 Oct 2023	United Kingdom	December 1988	62 Sutherland Avenue, London, W9 2QU
FORD, Vivienne RESIGNED	Director	20 Sep 2002	24 Aug 2006		May 1975	Flat 2, 62 Sutherland Avenue, London, W9 2QU
HAGEMANN, Karen RESIGNED	Director		05 Nov 1997		October 1957	62 Sutherland Avenue, London, W9 2QU
HORTON, Kathryn Anne RESIGNED	Director	12 Jun 1998	06 Oct 2000		August 1963	62 Sutherland Avenue, London, W9 2QU
JENKINSON, Richard David RESIGNED	Director	24 Aug 2006	15 Dec 2023	United Kingdom	January 1955	Flat 2, 62 Sutherland Avenue Maida Vale, London, W9 2QU
KHABBAZ YAZAIHA, Ali Mohammad RESIGNED	Director		02 Apr 1998		March 1957	Thame Islet Road, Maidenhead, Berkshire, SL6 8LD
NEWTON, Lawrence RESIGNED	Director	28 Aug 2017	24 Oct 2022	England	December 1962	62 Sutherland Avenue, London, W9 2QU
PRESTON, Jennifer Monica RESIGNED	Director	02 Apr 1998	14 Aug 1998		January 1959	Flat 2 62 Sutherland Avenue, London, W9 2QU
QUINN, John Patrick RESIGNED	Director		11 Dec 1996		September 1956	62 Sutherland Avenue, London, W9 2QU
RICKEY, Melanie RESIGNED	Director	04 Jun 2004	28 Aug 2017	United Kingdom	March 1972	62 Sutherland Avenue, London, W9 2QU
SHEIKH, Omar Farooq RESIGNED	Director	19 Oct 1998	20 Sep 2002		June 1970	62 Sutherland Avenue, London, W9 2QU
SHEPHERD, Mary Anne RESIGNED	Director	06 Oct 2000	01 Dec 2005		August 1973	62 Sutherland Avenue, London, W9 2QU
WALTHER, Carlo Howard RESIGNED	Director	15 Oct 1997	23 Aug 2002		July 1970	First Floor Flat, 62 Sutherland Avenue, London, W9 2QU
WEISER, Elisabeth RESIGNED	Director		28 Aug 2019	Austria	September 1952	Wadingsiedlung 15, 3364 Neuhofen Ybbs, Austria

FAGIANO, Matias ACTIVE
Role: Secretary
Appointed on: 21 Dec 2023
Address: Lower Ground Flat, 62 Sutherland Avenue, London, W9 2QU, England

FAGIANO, Matias ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: England
Date of birth: August 1987
Address: Flat 5, 62 Sutherland Avenue, London, W9 2QU, England

MCKAY, Joe ACTIVE
Role: Director
Appointed on: 06 Jul 2021
Country of Residence: England
Date of birth: October 1979
Address: 62 Sutherland Avenue, London, W9 2QU

NASIRI, Ali Al ACTIVE
Role: Director
Appointed on: 16 Nov 2022
Country of Residence: England
Date of birth: April 1987
Address: Flat 1, 62 Sutherland Av, Sutherland Avenue, London, W9 2QU, England

PARKER, Ross Anthony ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: England
Date of birth: November 1984
Address: Flat 2, 62 Sutherland Avenue, London, W9 2QU, England

BOZZO, Mario Michele RESIGNED
Role: Secretary
Appointed on: 25 Aug 2006
Resigned on: 06 Jul 2021
Address: Top Floor, 62 Sutherland Avenue, London, W9 2QU

FORD, Vivienne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 24 Aug 2006
Address: Flat 2, 62 Sutherland Avenue, London, W9 2QU

JENKINSON, Richard RESIGNED
Role: Secretary
Appointed on: 06 Jul 2021
Resigned on: 21 Dec 2023
Address: 62 Sutherland Avenue, London, W9 2QU

KHABBAZ YAZAIHA, Ali Mohammad RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 02 Apr 1998
Address: Thame Islet Road, Maidenhead, Berkshire, SL6 8LD

PRESTON, Jennifer Monica RESIGNED
Role: Secretary
Appointed on: 02 Apr 1998
Resigned on: 12 Aug 1998
Address: Flat 2 62 Sutherland Avenue, London, W9 2QU

QUINN, John Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1996
Address: 62 Sutherland Avenue, London, W9 2QU

SHEPHERD, Mary Anne RESIGNED
Role: Secretary
Appointed on: 14 Aug 2001
Resigned on: 01 Dec 2005
Address: 62 Sutherland Avenue, London, W9 2QU

WALTHER, Carlo Howard RESIGNED
Role: Secretary
Appointed on: 12 Aug 1998
Resigned on: 14 Aug 2001
Address: First Floor Flat, 62 Sutherland Avenue, London, W9 2QU

BARTON, Nicholas Alexis Crawford RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 26 Jun 1998
Date of birth: June 1968
Address: Flat 3 62 Sutherland Avenue, London, W9 2QU

BOZZO, Mario Michele RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 06 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Top Floor, 62 Sutherland Avenue, London, W9 2QU

BREITSCHMID, Natalie RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 04 Jun 2004
Date of birth: May 1969
Address: 62 Sutherland Avenue, London, W9 2QU

DHARAMSHI, Faizali Shirazali RESIGNED
Role: Director
Appointed on: 28 Aug 2017
Resigned on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1988
Address: 62 Sutherland Avenue, London, W9 2QU

FORD, Vivienne RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 24 Aug 2006
Date of birth: May 1975
Address: Flat 2, 62 Sutherland Avenue, London, W9 2QU

HAGEMANN, Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: October 1957
Address: 62 Sutherland Avenue, London, W9 2QU

HORTON, Kathryn Anne RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 06 Oct 2000
Date of birth: August 1963
Address: 62 Sutherland Avenue, London, W9 2QU

JENKINSON, Richard David RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Flat 2, 62 Sutherland Avenue Maida Vale, London, W9 2QU

KHABBAZ YAZAIHA, Ali Mohammad RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1998
Date of birth: March 1957
Address: Thame Islet Road, Maidenhead, Berkshire, SL6 8LD

NEWTON, Lawrence RESIGNED
Role: Director
Appointed on: 28 Aug 2017
Resigned on: 24 Oct 2022
Country of Residence: England
Date of birth: December 1962
Address: 62 Sutherland Avenue, London, W9 2QU

PRESTON, Jennifer Monica RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 14 Aug 1998
Date of birth: January 1959
Address: Flat 2 62 Sutherland Avenue, London, W9 2QU

QUINN, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1996
Date of birth: September 1956
Address: 62 Sutherland Avenue, London, W9 2QU

RICKEY, Melanie RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 28 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 62 Sutherland Avenue, London, W9 2QU

SHEIKH, Omar Farooq RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 20 Sep 2002
Date of birth: June 1970
Address: 62 Sutherland Avenue, London, W9 2QU

SHEPHERD, Mary Anne RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 01 Dec 2005
Date of birth: August 1973
Address: 62 Sutherland Avenue, London, W9 2QU

WALTHER, Carlo Howard RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 23 Aug 2002
Date of birth: July 1970
Address: First Floor Flat, 62 Sutherland Avenue, London, W9 2QU

WEISER, Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2019
Country of Residence: Austria
Date of birth: September 1952
Address: Wadingsiedlung 15, 3364 Neuhofen Ybbs, Austria

Filing history

Timeline

People with significant control

Charges

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Exemptions

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