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 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.
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)
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 |
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 |