GLACIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 08773286
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Mr Rupert John Clevely as a director on 20 November 2015; Statement of capital following an allotment of shares on 25 May 2016 GBP 166.67 . The most likely internet sites of GLACIES LIMITED are www.glacies.co.uk, and www.glacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glacies Limited is a Private Limited Company. The company registration number is 08773286. Glacies Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Glacies Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LIMITED is a Secretary of the company. CLARKE, Harry David Jack is a Director of the company. CLEVELY, Rupert John is a Director of the company. RAE, James is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
MCLARENS CO SEC LIMITED
Appointed Date: 01 May 2014
Director
CLARKE, Harry David Jack
Appointed Date: 13 November 2013
35 years old
Director
CLEVELY, Rupert John
Appointed Date: 20 November 2015
68 years old
Director
RAE, James
Appointed Date: 13 November 2013
37 years old

Persons With Significant Control

Mr Harry David Jack Clarke
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rae
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLACIES LIMITED Events

19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
05 Dec 2016
Appointment of Mr Rupert John Clevely as a director on 20 November 2015
05 Dec 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 166.67
02 Dec 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 165.54
01 Dec 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 160.13
...
... and 9 more events
11 Mar 2015
Previous accounting period extended from 30 November 2014 to 28 February 2015
28 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
23 May 2014
Registered office address changed from 4 Hobury Street London SW10 0JD United Kingdom on 23 May 2014
22 May 2014
Appointment of Mclarens Co Sec Limited as a secretary
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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