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GLASSWALL HOLDINGS LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 05610051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- LOPEZ, Daniel
- PYE, Cathryn Anne
- SPENCER, Michael Alan, Lord Spencer Of Alresford
- WESTMACOTT, Peter John, Sir
- REILLY, Philip Francis
- ROBERTS, Stephen Mark
- RHOTEN, John Douglas
- Company secretaries
- RANDALL, Lynn Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-02
- Age Of Company 2005-11-02 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ipgl Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STYLISH LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
✓
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GLASSWALL HOLDINGS LIMITED Company Description
- GLASSWALL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05610051. Its current trading status is "live". It was registered 2005-11-02. It was previously called STYLISH LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-02.It can be contacted at 85 Great Portland Street .
Get GLASSWALL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glasswall Holdings Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 2005-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05610051#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05610051#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05610051#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-01) - MR01
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confirmation-statement-with-updates (2022-11-14) - CS01
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capital-allotment-shares (2022-10-12) - SH01
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capital-allotment-shares (2022-09-05) - SH01
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memorandum-articles (2021-03-10) - MA
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resolution (2021-03-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-01-26) - MR04
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capital-allotment-shares (2021-01-21) - SH01
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notification-of-a-person-with-significant-control (2021-01-20) - PSC02
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capital-allotment-shares (2021-01-14) - SH01
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second-filing-capital-allotment-shares (2021-04-27) - RP04SH01
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accounts-with-accounts-type-group (2021-08-28) - AA
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capital-allotment-shares (2021-12-16) - SH01
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capital-allotment-shares (2021-11-24) - SH01
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confirmation-statement-with-updates (2021-11-09) - CS01
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capital-allotment-shares (2020-04-30) - SH01
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capital-allotment-shares (2020-01-23) - SH01
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accounts-with-accounts-type-small (2020-08-03) - AA
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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capital-allotment-shares (2020-12-22) - SH01
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capital-allotment-shares (2020-12-02) - SH01
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capital-allotment-shares (2019-06-05) - SH01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-16) - SH01
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appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
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capital-allotment-shares (2018-09-03) - SH01
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confirmation-statement-with-updates (2018-11-13) - CS01
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capital-allotment-shares (2018-11-19) - SH01
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capital-allotment-shares (2018-12-17) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-19) - SH01
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capital-allotment-shares (2017-02-02) - SH01
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capital-allotment-shares (2017-02-23) - SH01
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capital-allotment-shares (2017-03-01) - SH01
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capital-allotment-shares (2017-04-19) - SH01
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capital-allotment-shares (2017-06-07) - SH01
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accounts-with-accounts-type-small (2017-08-24) - AA
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capital-allotment-shares (2017-09-12) - SH01
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capital-allotment-shares (2017-10-03) - SH01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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capital-allotment-shares (2016-02-29) - SH01
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capital-allotment-shares (2016-08-11) - SH01
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capital-allotment-shares (2016-01-19) - SH01
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capital-allotment-shares (2016-07-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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capital-allotment-shares (2012-08-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-07) - AD01
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keyboard_arrow_right 2009
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legacy (2009-05-19) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-05-18) - 288c
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legacy (2009-07-13) - 288b
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termination-secretary-company-with-name (2009-12-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2005-12-01) - 122
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legacy (2005-11-29) - 287
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legacy (2005-11-29) - 288b
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legacy (2005-11-29) - 288a
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resolution (2005-12-06) - RESOLUTIONS
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resolution (2005-12-28) - RESOLUTIONS
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 88(2)R
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legacy (2005-12-08) - 288a
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legacy (2005-12-07) - 122
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legacy (2005-12-06) - 122
