GLASSWORKS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

GLASSWORKS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLASSWORKS LONDON LIMITED was incorporated 21 years ago on 12/05/2003 and has the registered number: 04759979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLASSWORKS LONDON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
CADBOLL ENTERPRISES LIMITED (until 25/08/2005)
GLASSWORKS LONDON LIMITED (until 14/07/2005)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HECTOR MACLEOD May 1964 British Director 2003-05-12 CURRENT
MR HECTOR MACLEOD May 1964 British Secretary 2008-06-01 CURRENT
WARREN STREET NOMINEES LIMITED Corporate Director 2003-05-12 UNTIL 2003-05-12 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2003-05-12 UNTIL 2006-05-17 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 2006-05-17 UNTIL 2008-06-01 RESIGNED
EWEN STEELE Aug 1956 British Director 2003-08-21 UNTIL 2006-07-13 RESIGNED
TAREQ KUBAISI Jul 1967 British Director 2007-04-24 UNTIL 2008-03-31 RESIGNED
MR ALASTAIR HEARSUM Nov 1958 British Director 2003-08-21 UNTIL 2019-04-11 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2003-08-21 UNTIL 2016-10-06 RESIGNED
MISS ROMILLY YVONNE ENDACOTT Feb 1969 British Director 2007-03-09 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadboll Holdings Limited 2017-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CADBOLL HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
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GLASSWORKS W1 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WE ARE FRUITION LIMITED SITTINGBOURNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GLASSWORKS_LONDON_LIMITED - Accounts 2023-06-24 31-12-2022 £451,356 Cash £143,133 equity
GLASSWORKS_LONDON_LIMITED - Accounts 2022-06-30 31-12-2021 £136,705 Cash £-228,297 equity
GLASSWORKS_LONDON_LIMITED - Accounts 2021-06-11 31-12-2020 £135,620 Cash £-159,014 equity
GLASSWORKS_LONDON_LIMITED - Accounts 2020-05-14 31-12-2019 £86,627 Cash £13,919 equity

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