GLASS WHARF MANAGEMENT COMPANY LIMITED
LONDON INTERCEDE 2375 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 07320938
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON PLACE, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GLASS WHARF MANAGEMENT COMPANY LIMITED are www.glasswharfmanagementcompany.co.uk, and www.glass-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Wharf Management Company Limited is a Private Limited Company. The company registration number is 07320938. Glass Wharf Management Company Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Glass Wharf Management Company Limited is Cannon Place 78 Cannon Place London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BIRKETT, Erika Joy is a Director of the company. BOSTOCK, Thomas Collett is a Director of the company. DOWDEN, Emma Victoria is a Director of the company. DUNN, John Bennett is a Director of the company. Director BAILEY, Keith has been resigned. Director DARLINGTON, Nigel has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 21 July 2010

Director
BIRKETT, Erika Joy
Appointed Date: 15 December 2014
41 years old

Director
BOSTOCK, Thomas Collett
Appointed Date: 17 November 2010
47 years old

Director
DOWDEN, Emma Victoria
Appointed Date: 17 November 2010
45 years old

Director
DUNN, John Bennett
Appointed Date: 09 May 2011
72 years old

Resigned Directors

Director
BAILEY, Keith
Resigned: 01 May 2013
Appointed Date: 03 March 2011
46 years old

Director
DARLINGTON, Nigel
Resigned: 14 November 2014
Appointed Date: 30 April 2013
65 years old

Director
YUILL, William George Henry
Resigned: 17 November 2010
Appointed Date: 21 July 2010
64 years old

Director
MITRE DIRECTORS LIMITED
Resigned: 17 November 2010
Appointed Date: 21 July 2010

Director
MITRE SECRETARIES LIMITED
Resigned: 17 November 2010
Appointed Date: 21 July 2010

GLASS WHARF MANAGEMENT COMPANY LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000

23 Jul 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 25 more events
08 Dec 2010
Termination of appointment of Mitre Directors Limited as a director
08 Dec 2010
Termination of appointment of William Yuill as a director
08 Dec 2010
Termination of appointment of Mitre Secretaries Limited as a director
12 Nov 2010
Company name changed intercede 2375 LIMITED\certificate issued on 12/11/10
  • CONNOT ‐

21 Jul 2010
Incorporation