GLASGOW NO.1 LIMITED

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Company number 05945117
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of GLASGOW NO.1 LIMITED are www.glasgowno1.co.uk, and www.glasgow-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Glasgow No 1 Limited is a Private Limited Company. The company registration number is 05945117. Glasgow No 1 Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Glasgow No 1 Limited is 235 Old Marylebone Road London Nw1 5qt. . DOWNES, Steven Richard is a Secretary of the company. REISS, David Anthony is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


glasgow no.1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWNES, Steven Richard
Appointed Date: 25 September 2006

Director
REISS, David Anthony
Appointed Date: 25 September 2006
82 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr David Anthony Reiss
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GLASGOW NO.1 LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 January 2016
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

13 Apr 2015
Accounts for a dormant company made up to 31 January 2015
14 Jan 2015
Registration of charge 059451170003, created on 12 January 2015
...
... and 22 more events
27 Feb 2007
Particulars of mortgage/charge
17 Nov 2006
New secretary appointed
13 Nov 2006
Secretary resigned
06 Nov 2006
Accounting reference date shortened from 30/09/07 to 31/01/07
25 Sep 2006
Incorporation

GLASGOW NO.1 LIMITED Charges

12 January 2015
Charge code 0594 5117 0003
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1/3 royal exchange square, glasgow t/no GLA136790…
12 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
8 January 2007
A standard security which was presented for registration in scotland on 14 february 2007 and
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1/3 royal exchange square glasgow t/no GLA136790.