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 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
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)
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 |
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 |