THE GLASS BUILDING LIMITED
LONDON

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Company number 04144051
Status Active
Incorporation Date 18 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE GLASS BUILDING, 226 ARLINGTON ROAD, LONDON, NW1 7HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 no member list. The most likely internet sites of THE GLASS BUILDING LIMITED are www.theglassbuilding.co.uk, and www.the-glass-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The Glass Building Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04144051. The Glass Building Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of The Glass Building Limited is The Glass Building 226 Arlington Road London Nw1 7hy. The company`s financial liabilities are £23.51k. It is £-1.8k against last year. And the total assets are £37.01k, which is £1.85k against last year. ARFIN, Susan Irena is a Director of the company. BROWN, David is a Director of the company. CARLSE, Ivan Trevor is a Director of the company. COE, Peter Clement is a Director of the company. HOLSTON, Susan is a Director of the company. Secretary BREEZE, Thomas George has been resigned. Secretary CHADWICK, Andrew John Hulme has been resigned. Secretary FREEMAN, Harvey has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary MAYNARD HEADY NOMINEES LIMITED has been resigned. Director ALVIN, Jonathan Mark has been resigned. Director ATKINSON, Sue, Dr has been resigned. Director BREEZE, Thomas George has been resigned. Director BROWN, Josephine has been resigned. Director CHADWICK, John Andrew Hulme has been resigned. Director COPSEY, Simon Charles has been resigned. Director FREEMAN, Harvey has been resigned. Director HO, Wai Lun has been resigned. Director HOMEK, Peter Edward has been resigned. Director MOORHOUSE, Kathleen Tessa has been resigned. Director SITWELL, Vincent Lucien has been resigned. Director SLINGSBY, Michael has been resigned. Director THEODORE, Samuel has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the glass building Key Finiance

LIABILITIES £23.51k
-8%
CASH n/a
TOTAL ASSETS £37.01k
+5%
All Financial Figures

Current Directors

Director
ARFIN, Susan Irena
Appointed Date: 05 September 2004
72 years old
Director
BROWN, David
Appointed Date: 29 July 2008
81 years old
Director
CARLSE, Ivan Trevor
Appointed Date: 10 January 2011
58 years old
Director
COE, Peter Clement
Appointed Date: 16 July 2012
77 years old
Director
HOLSTON, Susan
Appointed Date: 20 August 2007
79 years old

Resigned Directors

Secretary
BREEZE, Thomas George
Resigned: 28 February 2006
Appointed Date: 05 September 2004
Secretary
CHADWICK, Andrew John Hulme
Resigned: 16 June 2006
Appointed Date: 28 February 2006
Secretary
FREEMAN, Harvey
Resigned: 05 September 2004
Appointed Date: 29 May 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Secretary
MAYNARD HEADY NOMINEES LIMITED
Resigned: 10 January 2011
Appointed Date: 16 June 2006
Director
ALVIN, Jonathan Mark
Resigned: 08 July 2010
Appointed Date: 30 July 2008
59 years old
Director
ATKINSON, Sue, Dr
Resigned: 16 July 2012
Appointed Date: 30 August 2006
79 years old
Director
BREEZE, Thomas George
Resigned: 05 September 2004
Appointed Date: 29 May 2001
49 years old
Director
BROWN, Josephine
Resigned: 05 September 2004
Appointed Date: 29 May 2001
80 years old
Director
CHADWICK, John Andrew Hulme
Resigned: 08 September 2006
Appointed Date: 05 September 2004
83 years old
Director
COPSEY, Simon Charles
Resigned: 08 April 2008
Appointed Date: 05 September 2004
65 years old
Director
FREEMAN, Harvey
Resigned: 05 September 2004
Appointed Date: 29 May 2001
55 years old
Director
HO, Wai Lun
Resigned: 05 September 2004
Appointed Date: 29 May 2001
54 years old
Director
HOMEK, Peter Edward
Resigned: 18 May 2003
Appointed Date: 29 May 2001
64 years old
Director
MOORHOUSE, Kathleen Tessa
Resigned: 31 December 2007
Appointed Date: 05 September 2004
87 years old
Director
SITWELL, Vincent Lucien
Resigned: 02 August 2004
Appointed Date: 29 May 2001
54 years old
Director
SLINGSBY, Michael
Resigned: 16 July 2012
Appointed Date: 30 August 2006
79 years old
Director
THEODORE, Samuel
Resigned: 30 August 2006
Appointed Date: 05 September 2004
73 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

THE GLASS BUILDING LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 17 January 2016 no member list
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Jan 2015
Annual return made up to 17 January 2015 no member list
...
... and 77 more events
15 Jun 2001
New secretary appointed
01 Feb 2001
Secretary resigned
01 Feb 2001
Director resigned
01 Feb 2001
Registered office changed on 01/02/01 from: suite 17 city business centre lower road london SE16 2XB
18 Jan 2001
Incorporation

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