GLASSUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 07830846
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address C/O CIVVALS LIMITED, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Appointment of Mr Abdulaziz Eid Al Thani as a director on 16 November 2015. The most likely internet sites of GLASSUP LIMITED are www.glassup.co.uk, and www.glassup.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Glassup Limited is a Private Limited Company. The company registration number is 07830846. Glassup Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Glassup Limited is C O Civvals Limited 50 Seymour Street London W1h 7jg. . AL THANI, Abdulaziz Eid is a Director of the company. Director ALGHUNIM, Talal Sulaiman has been resigned. Director DAVIS, Andrew Simon has been resigned. Director JAJBHAY, Ahmed has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
AL THANI, Abdulaziz Eid
Appointed Date: 16 November 2015
57 years old

Resigned Directors

Director
ALGHUNIM, Talal Sulaiman
Resigned: 16 November 2015
Appointed Date: 17 March 2015
63 years old
Director
DAVIS, Andrew Simon
Resigned: 09 November 2011
Appointed Date: 01 November 2011
62 years old
Director
JAJBHAY, Ahmed
Resigned: 17 March 2015
Appointed Date: 09 November 2011
74 years old

Persons With Significant Control

Mr Talal Sulaiman Alghunim
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GLASSUP LIMITED Events

24 Jan 2017
Confirmation statement made on 1 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Appointment of Mr Abdulaziz Eid Al Thani as a director on 16 November 2015
19 Nov 2015
Termination of appointment of Talal Sulaiman Alghunim as a director on 16 November 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 14 more events
04 Apr 2012
Particulars of a mortgage or charge / charge no: 2
05 Jan 2012
Particulars of a mortgage or charge / charge no: 1
07 Dec 2011
Appointment of Mr Ahmed Jajbhay as a director
10 Nov 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 November 2011
01 Nov 2011
Incorporation

GLASSUP LIMITED Charges

31 July 2014
Charge code 0783 0846 0004
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: T/No NGL208334…
31 July 2014
Charge code 0783 0846 0003
Delivered: 5 August 2014
Status: Satisfied on 30 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H the amsterdam hotel, 7 trebovir road, london t/no…
29 March 2012
Legal charge
Delivered: 4 April 2012
Status: Satisfied on 26 November 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a the amsterdam hotel 7 trebovir road london…
28 December 2011
Debenture
Delivered: 5 January 2012
Status: Satisfied on 26 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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