GLASSWALL HOLDINGS LIMITED
LONDON STYLISH LIMITED

Hellopages » Greater London » Westminster » SW1A 1NH

Company number 05610051
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 18A ST. JAMES'S PLACE, LONDON, SW1A 1NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 27,906.46 ; Statement of capital following an allotment of shares on 23 February 2017 GBP 27,816.46 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 27,556.46 . The most likely internet sites of GLASSWALL HOLDINGS LIMITED are www.glasswallholdings.co.uk, and www.glasswall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasswall Holdings Limited is a Private Limited Company. The company registration number is 05610051. Glasswall Holdings Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Glasswall Holdings Limited is 18a St James S Place London Sw1a 1nh. . BLACK, Stanley Thomson is a Director of the company. BRANCH, Christopher John is a Director of the company. HUTTON, Samuel Harrison is a Director of the company. KNOWLES, Nigel Graham, Sir is a Director of the company. MACMILLAN, Stephen John is a Director of the company. RAMBECH, Philip is a Director of the company. SIM, Gregory Charles is a Director of the company. TURNBULL, Patrick Anthony Hugh is a Director of the company. WOOLF, Matthew Robert is a Director of the company. Secretary PONTING, Roger Brian has been resigned. Secretary STANLEY, Lauren Eve has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARMSTRONG, Christopher Thomas has been resigned. Director COLMER, Thomas has been resigned. Director FORBES, James Alexander has been resigned. Director KATZ, Stephen Ronald has been resigned. Director PONTING, Roger Brian has been resigned. Director PONTING, Roger Brian has been resigned. Director REEVES, Ian William has been resigned. Director STANLEY, Lauren Eve has been resigned. Director STOROZHEVA GOLOVUSHKINA, Elena has been resigned. Director WALKER, Michael, Professor has been resigned. Director WATKINS, Giles St John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLACK, Stanley Thomson
Appointed Date: 01 August 2016
59 years old
Director
BRANCH, Christopher John
Appointed Date: 01 April 2014
64 years old
Director
HUTTON, Samuel Harrison
Appointed Date: 06 April 2012
46 years old
Director
KNOWLES, Nigel Graham, Sir
Appointed Date: 01 May 2016
69 years old
Director
MACMILLAN, Stephen John
Appointed Date: 01 August 2016
62 years old
Director
RAMBECH, Philip
Appointed Date: 15 July 2009
62 years old
Director
SIM, Gregory Charles
Appointed Date: 01 December 2005
66 years old
Director
TURNBULL, Patrick Anthony Hugh
Appointed Date: 01 December 2005
76 years old
Director
WOOLF, Matthew Robert
Appointed Date: 02 July 2013
48 years old

Resigned Directors

Secretary
PONTING, Roger Brian
Resigned: 10 December 2009
Appointed Date: 01 December 2005
Secretary
STANLEY, Lauren Eve
Resigned: 01 December 2005
Appointed Date: 18 November 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 November 2005
Appointed Date: 02 November 2005
Director
ARMSTRONG, Christopher Thomas
Resigned: 31 July 2010
Appointed Date: 07 April 2006
72 years old
Director
COLMER, Thomas
Resigned: 01 December 2005
Appointed Date: 29 November 2005
51 years old
Director
FORBES, James Alexander
Resigned: 30 June 2009
Appointed Date: 07 April 2006
79 years old
Director
KATZ, Stephen Ronald
Resigned: 01 August 2016
Appointed Date: 01 October 2014
83 years old
Director
PONTING, Roger Brian
Resigned: 28 February 2011
Appointed Date: 11 May 2006
60 years old
Director
PONTING, Roger Brian
Resigned: 01 December 2005
Appointed Date: 01 December 2005
60 years old
Director
REEVES, Ian William
Resigned: 19 September 2014
Appointed Date: 01 January 2013
81 years old
Director
STANLEY, Lauren Eve
Resigned: 01 December 2005
Appointed Date: 18 November 2005
43 years old
Director
STOROZHEVA GOLOVUSHKINA, Elena
Resigned: 01 December 2005
Appointed Date: 18 November 2005
47 years old
Director
WALKER, Michael, Professor
Resigned: 01 May 2016
Appointed Date: 01 July 2011
78 years old
Director
WATKINS, Giles St John
Resigned: 01 April 2014
Appointed Date: 03 October 2011
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 November 2005
Appointed Date: 02 November 2005

GLASSWALL HOLDINGS LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 27,906.46
23 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 27,816.46
02 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 27,556.46
22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 27,458.46
21 Nov 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 26,802.95
...
... and 138 more events
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
29 Nov 2005
New secretary appointed;new director appointed
29 Nov 2005
New director appointed
02 Nov 2005
Incorporation

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