GLMMM (IP) LIMITED -


Company Profile Company Filings

Overview

GLMMM (IP) LIMITED is a Private Limited Company from and has the status: Active.
GLMMM (IP) LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443108. The accounts status is DORMANT and accounts are next due on 31/05/2025.

GLMMM (IP) LIMITED -

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

86 ST JAMES'S STREET
SW1A 1PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HERBERT PRIZEMAN Aug 1946 British Director 2024-01-03 CURRENT
GRAHAM LESLIE FLIGHT Dec 1952 British Director 2024-01-03 CURRENT
MR GRAHAM LESLIE FLIGHT Secretary 2024-01-03 CURRENT
MICHAEL HERBERT Dec 1932 British Director 2007-12-03 UNTIL 2013-04-29 RESIGNED
LT CDR ANGUS PATRICK DOUGLAS HANNAGAN Feb 1947 British Director 2015-04-02 UNTIL 2017-09-30 RESIGNED
MR RYAN ANDREW WILLIAMS Secretary 2017-09-30 UNTIL 2024-01-03 RESIGNED
MR PAUL WILLIAM TARRANT Secretary 2013-04-29 UNTIL 2015-04-02 RESIGNED
LT CDR ANGUS PATRICK DOUGLAS HANNAGAN Secretary 2015-04-02 UNTIL 2017-09-30 RESIGNED
JOHN BRACKLEY Mar 1943 British Secretary 2007-12-03 UNTIL 2013-04-29 RESIGNED
MR JOHN NORMAN GEORGE HOWITT Jun 1943 British Director 2013-04-29 UNTIL 2024-01-03 RESIGNED
MR PETER HAMILTON ROLLIN Nov 1942 British Director 2014-04-01 UNTIL 2019-05-01 RESIGNED
MR PAUL WILLIAM TARRANT Aug 1954 British Director 2013-04-29 UNTIL 2015-04-02 RESIGNED
MR RYAN ANDREW WILLIAMS Nov 1966 British Director 2017-09-30 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grand Lodge Of Mark Master Masons 2024-01-03 London   Ownership of shares 75 to 100 percent
Mr Ryan Andrew Williams 2017-09-30 - 2024-01-03 11/1966 Ownership of shares 25 to 50 percent
Mr John Norman George Howitt 2016-04-29 - 2024-01-03 6/1943 Ownership of shares 25 to 50 percent
Mr Angus Patrick Douglas Hannagan 2016-04-29 - 2017-09-30 2/1947 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLMMM (IP) LIMITED 2024-01-16 31-08-2023 £2 equity
Dormant Company Accounts - GLMMM (IP) LIMITED 2023-04-19 31-08-2022 £2 equity
Dormant Company Accounts - GLMMM (IP) LIMITED 2022-04-20 31-08-2021 £2 equity
Dormant Company Accounts - GLMMM (IP) LIMITED 2021-04-23 31-08-2020 £2 equity
Dormant Company Accounts - GLMMM (IP) LIMITED 2020-02-18 31-08-2019 £2 equity
Dormant Company Accounts - GLMMM (IP) LIMITED 2019-05-02 31-08-2018 £2 equity
Dormant Company Accounts - GLMMM (IP) LIMITED 2018-04-18 31-08-2017 £2 equity
Dormant Company Accounts - GLMMM (IP) LIMITED 2017-04-20 31-08-2016 £2 equity
Dormant Company Accounts - GLMMM (IP) LIMITED 2016-04-22 31-08-2015 £2 equity
Dormant Company Accounts - GLMMM (IP) LIMITED 2015-05-14 31-08-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARK MASONS HALL LIMITED LONDON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MICHAEL FRESSON LONDON Active NO ACCOUNTS FILED None Supplied
FORTRESS ENTERTAINMENT L.P. LONDON Active NO ACCOUNTS FILED None Supplied
CONTAINER EQUIPMENT LEASE L.P. LONDON Active NO ACCOUNTS FILED None Supplied
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