GLASSWALL (IP) LIMITED
LONDON STUDIO PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » SW1A 1NH
Company number 05591601
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 18A ST JAMES'S PLACE, ST. JAMES'S PLACE, LONDON, SW1A 1NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 055916010001 in full. The most likely internet sites of GLASSWALL (IP) LIMITED are www.glasswallip.co.uk, and www.glasswall-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Ip Limited is a Private Limited Company. The company registration number is 05591601. Glasswall Ip Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Glasswall Ip Limited is 18a St James S Place St James S Place London Sw1a 1nh. . SIM, Gregory Charles is a Director of the company. TURNBULL, Patrick Anthony Hugh 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 PONTING, Roger Brian has been resigned. Director PONTING, Roger Brian has been resigned. Director STANLEY, Lauren Eve has been resigned. Director STOROZHEVA GOLOVUSHKINA, Elena has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SIM, Gregory Charles
Appointed Date: 01 December 2005
66 years old

Director
TURNBULL, Patrick Anthony Hugh
Appointed Date: 01 December 2005
77 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: 23 November 2005

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 November 2005
Appointed Date: 13 October 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
PONTING, Roger Brian
Resigned: 28 February 2011
Appointed Date: 11 May 2006
61 years old

Director
PONTING, Roger Brian
Resigned: 01 December 2005
Appointed Date: 01 December 2005
61 years old

Director
STANLEY, Lauren Eve
Resigned: 01 December 2005
Appointed Date: 23 November 2005
43 years old

Director
STOROZHEVA GOLOVUSHKINA, Elena
Resigned: 01 December 2005
Appointed Date: 23 November 2005
47 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 November 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Glasswall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASSWALL (IP) LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Satisfaction of charge 055916010001 in full
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

...
... and 56 more events
01 Dec 2005
Registered office changed on 01/12/05 from: 280 grays inn road london WC1X 8EB
01 Dec 2005
New secretary appointed;new director appointed
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
13 Oct 2005
Incorporation

GLASSWALL (IP) LIMITED Charges

28 May 2015
Charge code 0559 1601 0001
Delivered: 11 June 2015
Status: Satisfied on 26 February 2016
Persons entitled: Matthew Woolf
Description: All intellectual property as owned by glasswall ip limited…