GLOSSOVER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 04151570
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Satisfaction of charge 26 in full; Satisfaction of charge 14 in full; Satisfaction of charge 25 in full. The most likely internet sites of GLOSSOVER LIMITED are www.glossover.co.uk, and www.glossover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Glossover Limited is a Private Limited Company. The company registration number is 04151570. Glossover Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Glossover Limited is 4th Floor 161 Marsh Wall London England and Wales United Kingdom E14 9sj. . PEARSON, David Nicholas is a Secretary of the company. MULRYAN, John Martin is a Director of the company. MULRYAN, Sean is a Director of the company. PEARSON, David Nicholas is a Director of the company. Secretary FAGAN, Brian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BACON, Peter, Dr has been resigned. Director BADGER, David John has been resigned. Director BROPHY, David Michael has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDY, Raymond Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARSON, David Nicholas
Appointed Date: 01 October 2014
Director
MULRYAN, John Martin
Appointed Date: 14 October 2009
43 years old
Director
MULRYAN, Sean
Appointed Date: 18 February 2015
71 years old
Director
PEARSON, David Nicholas
Appointed Date: 09 November 2011
57 years old

Resigned Directors

Secretary
FAGAN, Brian
Resigned: 01 October 2014
Appointed Date: 06 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 February 2001
Appointed Date: 01 February 2001
Director
BACON, Peter, Dr
Resigned: 31 December 2007
Appointed Date: 20 December 2006
72 years old
Director
BADGER, David John
Resigned: 10 July 2009
Appointed Date: 16 February 2007
64 years old
Director
BROPHY, David Michael
Resigned: 04 November 2011
Appointed Date: 28 November 2007
65 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 06 February 2001
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 27 September 2006
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 February 2001
Appointed Date: 01 February 2001
Director
HARDY, Raymond Joseph
Resigned: 09 March 2007
Appointed Date: 06 February 2001
60 years old

Persons With Significant Control

Mr Sean Mulryan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Ballymore Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOSSOVER LIMITED Events

22 Feb 2017
Satisfaction of charge 26 in full
22 Feb 2017
Satisfaction of charge 14 in full
22 Feb 2017
Satisfaction of charge 25 in full
22 Feb 2017
Satisfaction of charge 13 in full
22 Feb 2017
Satisfaction of charge 24 in full
...
... and 104 more events
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
05 Apr 2002
Accounting reference date extended from 28/02/02 to 31/03/02
13 Feb 2001
Registered office changed on 13/02/01 from: 120 east road london N1 6AA
01 Feb 2001
Incorporation

GLOSSOVER LIMITED Charges

23 November 2010
Legal charge
Delivered: 25 November 2010
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All l/h land and airspace at liverpool central station…
23 November 2010
Charge on deposit
Delivered: 25 November 2010
Status: Satisfied on 22 February 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the mortgagor's interest in the security…
5 February 2010
Charge on development agreement
Delivered: 12 February 2010
Status: Satisfied on 22 February 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of fixed charge the agreement dated 31 july 2009…
5 February 2010
Charge on building contract
Delivered: 12 February 2010
Status: Satisfied on 22 February 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of fixed charge the building congtract dated 5TH…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of the…
11 July 2008
Mortgage deed
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Domaine Developments Limited (Domaine)
Description: All that agreement for supplemental leade dated 11 july…
11 July 2008
Mortgage deed
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Domaine Developments Limited (Domaine)
Description: All that option agreement dated 11 july 2008 see image for…
11 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Domaine Developments Limited
Description: Charge over agreement for supplemental lease relating to…
11 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Domaine Developments Limited
Description: Option agreement in respect of land at liverpool central…
1 November 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at renshaw street liverpool merseyside t/no MS279450…
29 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land and airspace at liverpool central station…
12 December 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and airspace at liverpool central station merseyside…
2 November 2006
Deed of assignment of rent
Delivered: 4 November 2006
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of mortgage all gross rents, licence fees and other…
2 November 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 39 and 41 bold street, liverpool t/no…
12 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Domaine Developments Limited
Description: 21/25 bold street liverpool together with all fixtures…
12 July 2006
Deed of rental assignment
Delivered: 19 July 2006
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The rents relating to the premises being the f/h land and…
12 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h land and buildings 21-25 (odd) bold street…
27 January 2006
Deed of rental assignment
Delivered: 4 February 2006
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right, title and interest in an to the rents and rights and…
27 January 2006
Legal charge
Delivered: 4 February 2006
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings being 9-19 (odd) bold street…
27 January 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Broomco (3245) Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 1 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 1 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 9-19 (odd) bold street liverpool t/n…
21 November 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 1 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Broomco (3245) Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Broomco (3245) Limited
Description: F/H property 9-19 (odd) bold street liverpool t/n's…

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