Company number 04081342
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 357 CITY ROAD, LONDON, EC1V 1LR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of GLASSMODE LIMITED are www.glassmode.co.uk, and www.glassmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassmode Limited is a Private Limited Company.
The company registration number is 04081342. Glassmode Limited has been working since 02 October 2000.
The present status of the company is Active. The registered address of Glassmode Limited is 357 City Road London Ec1v 1lr. . STROH, Sidney Benjamin is a Secretary of the company. STROH, Bernard Dov is a Director of the company. STROH, Sidney Benjamin is a Director of the company. Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Director HARFORD NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
HARFORD NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Persons With Significant Control
Bernard Dov Stroth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sidney Benjamin Stroh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLASSMODE LIMITED Events
23 Dec 2016
Confirmation statement made on 25 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 25 October 2015
Statement of capital on 2016-01-21
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 25 October 2014
Statement of capital on 2015-01-14
...
... and 30 more events
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
Accounting reference date extended from 31/10/01 to 31/03/02
15 Nov 2000
Registered office changed on 15/11/00 from: 101-103 great portland street 4TH floor london W1N 6LL
27 Oct 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
02 Oct 2000
Incorporation