GLOSSOP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLOSSOP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GLOSSOP LIMITED was incorporated 89 years ago on 18/04/1935 and has the registered number: 00300000. The accounts status is DORMANT and accounts are next due on 30/09/2022.
GLOSSOP LIMITED was incorporated 89 years ago on 18/04/1935 and has the registered number: 00300000. The accounts status is DORMANT and accounts are next due on 30/09/2022.
GLOSSOP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2021 | 13/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2021-09-08 | CURRENT | ||
| MR ROBERT JAMES HINTON | Jun 1987 | British | Director | 2024-03-22 | CURRENT |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 | CURRENT | ||
| LAURENT FRANCOIS MARIE RENARD | Jul 1953 | French | Director | 1996-09-21 UNTIL 1997-12-01 | RESIGNED |
| STEPHEN JOHN AUBREY | Aug 1949 | British | Director | 1995-10-19 UNTIL 1996-02-16 | RESIGNED |
| MR MICHAEL ROBERT BARKER | Jul 1947 | British | Director | 1996-02-17 UNTIL 2002-06-28 | RESIGNED |
| MRS AMANDA JANE BURSTON | Oct 1967 | British | Director | 2007-08-01 UNTIL 2017-05-17 | RESIGNED |
| CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1998-11-30 UNTIL 2000-05-22 | RESIGNED |
| ANTONY CHARLES GRAY | Sep 1951 | British | Secretary | RESIGNED | |
| DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | 1995-04-27 UNTIL 1998-11-30 | RESIGNED |
| MR JONATHON MARK WILLSON | Mar 1951 | British | Director | RESIGNED | |
| MR. PAUL RICHARD KNOWLAND | Sep 1961 | British | Director | 2017-09-25 UNTIL 2021-09-15 | RESIGNED |
| MR IAN STEWART TUCKER | Mar 1953 | British | Director | 2002-04-04 UNTIL 2007-07-31 | RESIGNED |
| MR ANTHONY CLARKE | Jul 1973 | British | Director | 2021-09-08 UNTIL 2024-03-22 | RESIGNED |
| GARETH PRICE | May 1978 | British | Director | 2018-07-12 UNTIL 2021-09-15 | RESIGNED |
| ANTHONY PEETOOM | Jul 1962 | British | Director | 2014-08-21 UNTIL 2017-12-22 | RESIGNED |
| MICHAEL JOHN NEWBERRY | Nov 1951 | British | Director | 1995-10-19 UNTIL 2002-04-04 | RESIGNED |
| ALEXANDER JOHN MACKENZIE | Jul 1939 | British | Director | RESIGNED | |
| MR CHRISTOPHER PAUL LAMBERT | May 1955 | British | Director | 2004-08-10 UNTIL 2014-01-31 | RESIGNED |
| DAVID JOHN GREENE | Sep 1944 | British | Director | 1994-10-12 UNTIL 1995-10-19 | RESIGNED |
| MR CLIVE RUSSELL HOPKINS | Jun 1947 | British | Director | 1995-10-19 UNTIL 1996-09-20 | RESIGNED |
| MR JOHN DUNCAN HASTIE | Jul 1944 | British | Director | 1995-04-27 UNTIL 1995-10-19 | RESIGNED |
| ANTONY CHARLES GRAY | Sep 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell Ventures U.K. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |