GLOVERS SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

GLOVERS SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOVERS SECRETARIES LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05569544. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GLOVERS SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIFTH FLOOR BERKSHIRE HOUSE
LONDON
WC1V 7AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G.S. INCORPORATION LIMITED (until 13/11/2007)
GLOVERS SOLICITORS LIMITED (until 23/07/2007)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KONRAD NICKLINSON Mar 1966 British Director 2007-11-06 CURRENT
MR PHILIP ANDREW SHOTTER Jan 1970 British Director 2007-11-06 CURRENT
MR DARRAN PETER RUSSELL SMITH Dec 1977 British Director 2017-09-18 CURRENT
MR PAUL DAVID JAGGER Jun 1985 British Director 2022-06-01 CURRENT
MR JOHN EDWARD MILLS May 1980 British Director 2022-06-01 CURRENT
MS LIZA LEENA LAM-KEE Sep 1976 British Director 2018-06-14 CURRENT
MR PHILIP JAMES EYRE Sep 1964 British Director 2007-11-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-21 UNTIL 2005-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-21 UNTIL 2005-09-21 RESIGNED
MR EDWARD GEOFFREY VAUGHAN Secretary 2020-05-31 UNTIL 2021-05-31 RESIGNED
MR JOHN DAMIAN BARBER Mar 1956 British Secretary 2005-09-21 UNTIL 2020-05-31 RESIGNED
MR JOHN RICHARD INSHAW GILCHRIST Jan 1970 British Director 2007-11-06 UNTIL 2015-07-31 RESIGNED
EDWARD GEOFFREY VAUGHAN Jun 1958 British Director 2007-11-06 UNTIL 2021-05-31 RESIGNED
MR PETER FRANK PITT Oct 1958 British Director 2007-11-06 UNTIL 2012-05-31 RESIGNED
MR ANDREW JOHN PARKER Jan 1956 British Director 2007-11-06 UNTIL 2018-05-31 RESIGNED
MR PHILIP JOHN MUNDY Jul 1980 British Director 2018-06-14 UNTIL 2024-05-31 RESIGNED
MR DAVID RAYMOND MILES Jun 1946 British Director 2005-09-21 UNTIL 2010-05-31 RESIGNED
MR GEOFFREY PAUL GILKS May 1954 British Director 2007-11-06 UNTIL 2013-04-07 RESIGNED
MR JOHN DAMIAN BARBER Mar 1956 British Director 2007-11-06 UNTIL 2020-05-31 RESIGNED
ANTHONY SPENCER BOURNE Nov 1948 British Director 2005-09-21 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glovers Solicitors Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

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MONDELLA MANSIONS FOLKESTONE UNITED KINGDOM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
GLOVERS SOLICITORS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLOVERS SECRETARIES LIMITED 2024-06-25 30-09-2023 £1 equity
Dormant Company Accounts - GLOVERS SECRETARIES LIMITED 2023-06-15 30-09-2022 £1 equity
Dormant Company Accounts - GLOVERS SECRETARIES LIMITED 2022-07-27 30-09-2021 £1 equity
Dormant Company Accounts - GLOVERS SECRETARIES LIMITED 2021-06-29 30-09-2020 £1 equity
Dormant Company Accounts - GLOVERS SECRETARIES LIMITED 2020-06-11 30-09-2019 £1 equity
Dormant Company Accounts - GLOVERS SECRETARIES LIMITED 2019-05-31 30-09-2018 £1 equity
Dormant Company Accounts - GLOVERS SECRETARIES LIMITED 2018-06-07 30-09-2017 £1 equity
Dormant Company Accounts - GLOVERS SECRETARIES LIMITED 2017-06-08 30-09-2016 £1 equity

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