GLASSROSE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3RH

Company number 08623068
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Director's details changed for Sol Robert Adam Davis on 23 July 2016; Director's details changed for Leanne Michelle Mattey on 23 July 2016. The most likely internet sites of GLASSROSE LIMITED are www.glassrose.co.uk, and www.glassrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Glassrose Limited is a Private Limited Company. The company registration number is 08623068. Glassrose Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Glassrose Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. BARNETT, Alexander Rael is a Director of the company. DAVIS, Robert Adam, Sol is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
BARNETT, Alexander Rael
Appointed Date: 02 September 2014
58 years old
Director
DAVIS, Robert Adam, Sol
Appointed Date: 29 July 2013
58 years old
Director
MATTEY, Leanne Michelle
Appointed Date: 02 September 2014
57 years old
Director
MATTEY, Steven
Appointed Date: 02 September 2014
58 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 29 July 2013
Appointed Date: 24 July 2013
62 years old

Persons With Significant Control

Orchidbase Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
West End & City Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSROSE LIMITED Events

14 Sep 2016
Confirmation statement made on 24 July 2016 with updates
06 Sep 2016
Director's details changed for Sol Robert Adam Davis on 23 July 2016
05 Sep 2016
Director's details changed for Leanne Michelle Mattey on 23 July 2016
05 Sep 2016
Director's details changed for Mr Alexander Rael Barnett on 23 July 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 10 more events
18 Oct 2013
Current accounting period extended from 31 July 2014 to 30 November 2014
30 Jul 2013
Appointment of Sol Robert Adam Davis as a director
30 Jul 2013
Termination of appointment of Andrew Davis as a director
30 Jul 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 30 July 2013
24 Jul 2013
Incorporation
Statement of capital on 2013-07-24
  • GBP 1

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