GLASSWALL SOLUTIONS LIMITED
LONDON PRIZE FIGHTER LIMITED

Hellopages » Greater London » Westminster » SW1A 1NH

Company number 05573793
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 18A ST JAMES'S PLACE, LONDON, SW1A 1NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLASSWALL SOLUTIONS LIMITED are www.glasswallsolutions.co.uk, and www.glasswall-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Solutions Limited is a Private Limited Company. The company registration number is 05573793. Glasswall Solutions Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Glasswall Solutions Limited is 18a 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 professional, scientific and technical activities n.e.c.".


Current Directors

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

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: 26 September 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
60 years old
Director
PONTING, Roger Brian
Resigned: 01 December 2005
Appointed Date: 01 December 2005
60 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: 26 September 2005

Persons With Significant Control

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

GLASSWALL SOLUTIONS LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
13 Mar 2015
Registered office address changed from 18a St James's Place London SW1A 1NH England to 18a St James's Place London SW1A 1NH on 13 March 2015
...
... and 54 more events
01 Dec 2005
New secretary appointed;new director appointed
01 Dec 2005
Registered office changed on 01/12/05 from: 280 grays inn road london WC1X 8EB
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
26 Sep 2005
Incorporation

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