GLASSHOUSE PROPERTY LIMITED
LONDON GLASSHOUSE (BURBAGE HOUSE) LIMITED

Hellopages » City of London » City of London » EC2Y 8NA

Company number 02915247
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address 362 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8NA
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 one hundred and fifty-two 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 100 . The most likely internet sites of GLASSHOUSE PROPERTY LIMITED are www.glasshouseproperty.co.uk, and www.glasshouse-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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 Property Limited is a Private Limited Company. The company registration number is 02915247. Glasshouse Property Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of Glasshouse Property 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. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary GREENFIELD, Harriet Elizabeth Jane has been resigned. Secretary ROWLANDS, Catherine Angharad has been resigned. Secretary STOPLAR, Gabriella Teresa has been resigned. Secretary TODD, Debbie has been resigned. Director DALY, Paul Nicholas has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GREENFIELD, Harriet Elizabeth Jane 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

Secretary
BIXER, Caroline Mary
Appointed Date: 14 February 1997
Secretary
BIXER, Daniel Ron Hugo
Appointed Date: 13 May 1994
Secretary
HAWKINS, Ruth Elizabeth
Appointed Date: 26 February 1997
Secretary
NICHOLSON, David John
Appointed Date: 21 June 2010
Director
BIXER, Daniel Ron Hugo
Appointed Date: 13 May 1994
70 years old
Director
NICHOLSON, David John
Appointed Date: 13 May 1994
61 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 13 May 1994
Appointed Date: 31 March 1994
Secretary
GREENFIELD, Harriet Elizabeth Jane
Resigned: 06 September 2010
Appointed Date: 07 January 2008
Secretary
ROWLANDS, Catherine Angharad
Resigned: 26 February 1997
Appointed Date: 27 July 1995
Secretary
STOPLAR, Gabriella Teresa
Resigned: 01 March 1999
Appointed Date: 26 February 1997
Secretary
TODD, Debbie
Resigned: 06 September 2010
Appointed Date: 07 January 2008
Director
DALY, Paul Nicholas
Resigned: 31 December 2010
Appointed Date: 13 October 2009
64 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 13 May 1994
Appointed Date: 31 March 1994
Director
GREENFIELD, Harriet Elizabeth Jane
Resigned: 06 September 2010
Appointed Date: 24 July 2000
62 years old
Director
TODD, Debbie
Resigned: 06 September 2010
Appointed Date: 07 January 2008
58 years old
Director
TODD, Debbie
Resigned: 16 April 2007
Appointed Date: 02 April 2001
58 years old

Persons With Significant Control

Glasshouse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASSHOUSE PROPERTY LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
12 Nov 2015
Registered office address changed from 212 Bunyan Court Barbican London EC2Y 8DH to 362 Lauderdale Tower Barbican London EC2Y 8NA on 12 November 2015
10 Nov 2015
Registration of charge 029152470027, created on 10 November 2015
...
... and 142 more events
20 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1994
Ad 18/05/94--------- £ si 98@1=98 £ ic 2/100
20 May 1994
Accounting reference date notified as 31/12
19 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1994
Incorporation

GLASSHOUSE PROPERTY LIMITED Charges

10 November 2015
Charge code 0291 5247 0027
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 & 9 hoxton square, london comprised in land registry…
14 December 2010
Guarantee & debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35-42 charlotte road london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 83-85 curtain road london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 & 9 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 77-81 curtain road london.
23 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: 5 and 6 hoxton square & 8 and 9 hoxton square london, 35-42…
23 December 2005
Debenture
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…
5 April 2004
Legal charge
Delivered: 5 April 2004
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: The f/h property known as 8 / 9 hoxton square, london t/no…
5 April 2004
Legal charge
Delivered: 5 April 2004
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: The f/h property known as 5 / 6 hoxton square, london t/no…
5 April 2004
Legal charge
Delivered: 5 April 2004
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: Hte l/h property known as 5 / 6 hoxton square, london t/no…
5 April 2004
Debenture
Delivered: 5 April 2004
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: 5/6 hoxton square, hackney london, t/no EGL384133; 5/6…
16 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 33 coronet street hoxton t/no: LN81750. Together with all…
15 August 2003
Legal charge
Delivered: 26 August 2003
Status: Satisfied on 15 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 8/9 hoxton square, london, N1 t/no…
15 August 2003
Legal charge
Delivered: 26 August 2003
Status: Satisfied on 15 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 5/6 hoxton equare, london, N1 t/no…
15 August 2003
Legal charge
Delivered: 26 August 2003
Status: Satisfied on 15 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 5/6 hoxton square , london, N1 t/no…
15 August 2003
Debenture
Delivered: 26 August 2003
Status: Satisfied on 15 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Debenture (floating charge)
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
15 August 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: (I) f/hold land being marvic house,bishop's rd,fulham,SW6…
15 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 27 November 2010
Persons entitled: National Westminster Bank PLC
Description: 2-4 hoxton square london t/nos 285626, 285627 and 285628…
28 June 2001
Legal charge
Delivered: 30 June 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: F/H property k/a 35-42 charlotte road hackney greater…
28 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 8 March 2006
Persons entitled: Halifax PLC
Description: F/H property k/a 83-85 curtain road shoreditch hackney…
8 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 18 July 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 35-42 charlotte road & 77-85 curtain road…
29 March 1996
Floating charge
Delivered: 11 April 1996
Status: Satisfied on 18 July 2001
Persons entitled: West Bromwich Building Society
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Commercial mortgage deed
Delivered: 11 April 1996
Status: Satisfied on 18 July 2001
Persons entitled: West Bromwich Building Society
Description: F/H-77, 79 and 81 curtin road shoreditch, 83-85 curtain…
29 March 1996
Deed of assignment of rental income
Delivered: 11 April 1996
Status: Satisfied on 18 July 2001
Persons entitled: West Bromwich Building Society
Description: By way of assignment the exclusive rights of the company to…
23 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 19 September 2000
Persons entitled: Colin John Massingham Paul John Massingham Keith John Massingham And Union Pension Trustees Limited
Description: 1. 77,79 & 81 curtain road shoreditch t/no.EGL215362. 2…

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