GLASSHOUSE GROUP LIMITED
LONDON
GLASSHOUSE INVESTMENTS LIMITED
Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 800 . The most likely internet sites of GLASSHOUSE GROUP LIMITED are www.glasshousegroup.co.uk, and www.glasshouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasshouse Group Limited is a Private Limited Company. The company registration number is 02632226. Glasshouse Group Limited has been working since 24 July 1991. The present status of the company is Active. The registered address of Glasshouse Group Limited is 362 Lauderdale Tower Barbican London Ec2y 8na. . BIXER, Caroline Mary is a Secretary of the company. BIXER, Daniel Ron Hugo is a Secretary of the company. HAWKINS, Ruth Elizabeth is a Secretary of the company. NICHOLSON, David John is a Secretary of the company. BIXER, Daniel Ron Hugo is a Director of the company. NICHOLSON, David John is a Director of the company. Secretary GREENFIELD, Harriet Elizabeth Jane has been resigned. Secretary NICHOLSON, David has been resigned. Secretary ROWLANDS, Catherine Angharad has been resigned. Secretary STOPLAR, Gabriella Teresa has been resigned. Secretary STOUT, Ian Henderson has been resigned. Secretary TODD, Debbie has been resigned. Director GREENFIELD, Harriet Elizabeth Jane has been resigned. Director LAVINGTON, Richard John has been resigned. Director MACCREANOR, Gerard has been resigned. Director TODD, Debbie has been resigned. Director TODD, Debbie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 24 July 2000
62 years old
Persons With Significant Control
69 years old
Nature of control: Has significant influence or control
61 years old
Nature of control: Has significant influence or control
GLASSHOUSE GROUP LIMITED Events
Statement of capital on 2016-01-28
- GBP 800
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
GLASSHOUSE GROUP LIMITED Charges
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 29 December 2005
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 January 1996
Status: Satisfied on 13 December 1999
Persons entitled: The Urban Regeneration Agency (Known as English Partnerships)
Description: By way of first floating charge all the assets and…
Delivered: 28 June 1994
Status: Satisfied on 6 July 1995
Persons entitled: Barclays Bank PLC
Description: 5-6 hoxton square shoreditch l/b of hackney t/n EGL316734.
Delivered: 17 August 1993
Status: Satisfied on 6 July 1995
Persons entitled: Barclays Bank PLC
Description: 2,3,And 4 hoxton square shoreditch 33 coronet street hoxton…
Delivered: 22 April 1993
Status: Satisfied on 10 November 2010
Persons entitled: Barclays Bank PLC
Description: 8/9 hoxton square hackney.
Delivered: 11 September 1991
Status: Satisfied on 23 May 1994
Persons entitled: Chestergrove Limited
Description: £12,500.00.
Delivered: 7 September 1991
Status: Satisfied on 4 May 1993
Persons entitled: Chester Grove Limited.
Description: A deposit sum of £12,500.00 together with interest accruing…