CAPITAL GLAZING (LONDON) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 5JH

Company number 01731036
Status Active
Incorporation Date 10 June 1983
Company Type Private Limited Company
Address 361/363 OLD KENT ROAD LONDON, OLD KENT ROAD, LONDON, ENGLAND, SE1 5JH
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 eighty-two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption full accounts made up to 31 July 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of CAPITAL GLAZING (LONDON) LIMITED are www.capitalglazinglondon.co.uk, and www.capital-glazing-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Capital Glazing London Limited is a Private Limited Company. The company registration number is 01731036. Capital Glazing London Limited has been working since 10 June 1983. The present status of the company is Active. The registered address of Capital Glazing London Limited is 361 363 Old Kent Road London Old Kent Road London England Se1 5jh. . SULLIVAN, Stephen Michael is a Director of the company. Secretary SULLIVAN, Dawn has been resigned. Secretary SULLIVAN, Lawrence John has been resigned. Secretary SULLIVAN, Louise has been resigned. Director SULLIVAN, Lawrence John has been resigned. Director SULLIVAN, Louise has been resigned. Director SULLIVAN, Patrick has been resigned. Director SULLIVAN, Patrick has been resigned. Director SULLIVAN, Stephen Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SULLIVAN, Stephen Michael
Appointed Date: 05 May 2009
72 years old

Resigned Directors

Secretary
SULLIVAN, Dawn
Resigned: 30 October 1992

Secretary
SULLIVAN, Lawrence John
Resigned: 01 July 2010
Appointed Date: 01 May 2003

Secretary
SULLIVAN, Louise
Resigned: 01 May 2003
Appointed Date: 05 April 1994

Director
SULLIVAN, Lawrence John
Resigned: 05 May 2009
Appointed Date: 01 May 2003
76 years old

Director
SULLIVAN, Louise
Resigned: 01 May 2003
Appointed Date: 05 April 1994
96 years old

Director
SULLIVAN, Patrick
Resigned: 05 April 1994
Appointed Date: 23 August 1991
99 years old

Director
SULLIVAN, Patrick
Resigned: 01 May 2003
99 years old

Director
SULLIVAN, Stephen Michael
Resigned: 23 August 1991
72 years old

Persons With Significant Control

Mr Stephen Michael Sullivan
Notified on: 31 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL GLAZING (LONDON) LIMITED Events

12 May 2017
Confirmation statement made on 28 April 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 July 2016
01 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

01 Jun 2016
Registered office address changed from 361-363 Old Kent Road London Se1 to 361/363 Old Kent Road London Old Kent Road London SE1 5JH on 1 June 2016
05 Apr 2016
Total exemption full accounts made up to 31 July 2015
...
... and 72 more events
10 Oct 1988
Return made up to 31/12/87; full list of members

24 Jun 1988
First gazette

10 May 1988
Registered office changed on 10/05/88 from: 1 white hart yard london bridge london SE1 1NX

07 Aug 1987
Return made up to 20/10/86; full list of members

14 May 1987
Secretary resigned;new secretary appointed

CAPITAL GLAZING (LONDON) LIMITED Charges

31 October 1997
Legal charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 361-363 old kent road l/b of southwark t/n TGL133105.
23 June 1989
Corporate mortgage
Delivered: 7 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Powergrind/schiatti fps. 10 vertical straight line edging…