Company number 07576062
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 160 KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU to 160 Kemp House 160 City Road London EC1V 2NX on 27 January 2017; Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLASSHILL STUDIOS LTD are www.glasshillstudios.co.uk, and www.glasshill-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasshill Studios Ltd is a Private Limited Company.
The company registration number is 07576062. Glasshill Studios Ltd has been working since 23 March 2011.
The present status of the company is Active. The registered address of Glasshill Studios Ltd is 160 Kemp House 160 City Road London United Kingdom Ec1v 2nx. . RODRIGUES, Connie Xavier is a Director of the company. SMITH, Anthony Paul is a Director of the company. Director CALLOW, Rebecca has been resigned. Director EDDOLLS, Timothy David John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
CALLOW, Rebecca
Resigned: 31 January 2014
Appointed Date: 17 September 2012
64 years old
GLASSHILL STUDIOS LTD Events
27 Jan 2017
Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU to 160 Kemp House 160 City Road London EC1V 2NX on 27 January 2017
03 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
04 Feb 2016
Company name changed substantia properties LIMITED\certificate issued on 04/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-28
...
... and 16 more events
29 Nov 2012
Termination of appointment of Timothy Eddolls as a director
29 Nov 2012
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 29 November 2012
28 Nov 2012
Accounts for a dormant company made up to 31 March 2012
27 Mar 2012
Annual return made up to 23 March 2012 with full list of shareholders
23 Mar 2011
Incorporation