GLOSSOVER LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOSSOVER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOSSOVER LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04151570. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GLOSSOVER LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04151570. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GLOSSOVER LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
ENGLAND AND WALES
E14 9SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SEAN MULRYAN | Sep 1954 | Irish | Director | 2015-02-18 | CURRENT |
MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2009-10-14 | CURRENT |
MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2021-04-01 | CURRENT |
MR PATRICK JOSEPH DALTON | Secretary | 2021-04-01 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-01 UNTIL 2001-02-06 | RESIGNED | ||
MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2011-11-09 UNTIL 2021-04-01 | RESIGNED |
MR RAYMOND JOSEPH HARDY | Jul 1965 | Irish | Director | 2001-02-06 UNTIL 2007-03-09 | RESIGNED |
TIMOTHY GUY FARROW | May 1956 | British | Director | 2006-09-27 UNTIL 2008-11-11 | RESIGNED |
MR BRIAN FAGAN | Irish | Director | 2001-02-06 UNTIL 2014-10-31 | RESIGNED | |
MR DAVID MICHAEL BROPHY | Mar 1960 | Irish | Director | 2007-11-28 UNTIL 2011-11-04 | RESIGNED |
MR DAVID JOHN BADGER | Jul 1961 | British | Director | 2007-02-16 UNTIL 2009-07-10 | RESIGNED |
DR PETER BACON | Jan 1953 | Irish | Director | 2006-12-20 UNTIL 2007-12-31 | RESIGNED |
DAVID NICHOLAS PEARSON | Secretary | 2014-10-01 UNTIL 2021-04-01 | RESIGNED | ||
MR BRIAN FAGAN | Irish | Secretary | 2001-02-06 UNTIL 2014-10-01 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-02-01 UNTIL 2001-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ballymore Properties Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sean Muiryan | 2016-04-06 - 2016-04-06 | 9/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Sean Mulryan | 2016-04-06 | 9/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ballymore Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |