GLMMM (IP) LIMITED

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Company number 06443108
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 86 ST JAMES'S STREET, LONDON, SW1A 1PL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Peter Hamilton Rollin on 20 December 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of GLMMM (IP) LIMITED are www.glmmmip.co.uk, and www.glmmm-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glmmm Ip Limited is a Private Limited Company. The company registration number is 06443108. Glmmm Ip Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Glmmm Ip Limited is 86 St James S Street London Sw1a 1pl. . HANNAGAN, Angus Patrick Douglas, Lt Cdr is a Secretary of the company. HANNAGAN, Angus Patrick Douglas, Lt Cdr is a Director of the company. HOWITT, John Norman George is a Director of the company. ROLLIN, Peter Hamilton is a Director of the company. Secretary BRACKLEY, John has been resigned. Secretary TARRANT, Paul William has been resigned. Director HERBERT, Michael has been resigned. Director TARRANT, Paul William has been resigned. The company operates in "Other information service activities n.e.c.".


glmmm (ip) Key Finiance

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

Current Directors

Secretary
HANNAGAN, Angus Patrick Douglas, Lt Cdr
Appointed Date: 02 April 2015
Director
HANNAGAN, Angus Patrick Douglas, Lt Cdr
Appointed Date: 02 April 2015
78 years old
Director
HOWITT, John Norman George
Appointed Date: 29 April 2013
82 years old
Director
ROLLIN, Peter Hamilton
Appointed Date: 01 April 2014
83 years old

Resigned Directors

Secretary
BRACKLEY, John
Resigned: 29 April 2013
Appointed Date: 03 December 2007
Secretary
TARRANT, Paul William
Resigned: 02 April 2015
Appointed Date: 29 April 2013
Director
HERBERT, Michael
Resigned: 29 April 2013
Appointed Date: 03 December 2007
92 years old
Director
TARRANT, Paul William
Resigned: 02 April 2015
Appointed Date: 29 April 2013
71 years old

Persons With Significant Control

Mr John Norman George Howitt
Notified on: 29 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Patrick Douglas Hannagan
Notified on: 29 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLMMM (IP) LIMITED Events

20 Dec 2016
Director's details changed for Mr Peter Hamilton Rollin on 20 December 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
13 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 21 more events
20 Jan 2010
Director's details changed for Michael Herbert on 20 January 2010
18 Feb 2009
Accounts for a dormant company made up to 31 August 2008
16 Dec 2008
Return made up to 03/12/08; full list of members
22 Apr 2008
Accounting reference date shortened from 31/12/2008 to 31/08/2008
03 Dec 2007
Incorporation

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