GLOVERS SECRETARIES LIMITED
LONDON G.S. INCORPORATION LIMITED GLOVERS SOLICITORS LIMITED

Hellopages » Greater London » Westminster » W1U 6QD

Company number 05569544
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 6 YORK STREET, LONDON, W1U 6QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of GLOVERS SECRETARIES LIMITED are www.gloverssecretaries.co.uk, and www.glovers-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Glovers Secretaries Limited is a Private Limited Company. The company registration number is 05569544. Glovers Secretaries Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Glovers Secretaries Limited is 6 York Street London W1u 6qd. . BARBER, John Damian is a Secretary of the company. BARBER, John Damian is a Director of the company. EYRE, Philip James is a Director of the company. NICKLINSON, Andrew Konrad is a Director of the company. PARKER, Andrew John is a Director of the company. SHOTTER, Philip Andrew is a Director of the company. VAUGHAN, Edward Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURNE, Anthony Spencer has been resigned. Director GILCHRIST, John Richard Inshaw has been resigned. Director GILKS, Geoffrey Paul has been resigned. Director MILES, David Raymond has been resigned. Director PITT, Peter Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


glovers secretaries Key Finiance

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

Current Directors

Secretary
BARBER, John Damian
Appointed Date: 21 September 2005
Director
BARBER, John Damian
Appointed Date: 06 November 2007
69 years old
Director
EYRE, Philip James
Appointed Date: 06 November 2007
61 years old
Director
NICKLINSON, Andrew Konrad
Appointed Date: 06 November 2007
59 years old
Director
PARKER, Andrew John
Appointed Date: 06 November 2007
70 years old
Director
SHOTTER, Philip Andrew
Appointed Date: 06 November 2007
56 years old
Director
VAUGHAN, Edward Geoffrey
Appointed Date: 06 November 2007
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
BOURNE, Anthony Spencer
Resigned: 31 May 2010
Appointed Date: 21 September 2005
77 years old
Director
GILCHRIST, John Richard Inshaw
Resigned: 31 July 2015
Appointed Date: 06 November 2007
56 years old
Director
GILKS, Geoffrey Paul
Resigned: 07 April 2013
Appointed Date: 06 November 2007
71 years old
Director
MILES, David Raymond
Resigned: 31 May 2010
Appointed Date: 21 September 2005
79 years old
Director
PITT, Peter Frank
Resigned: 31 May 2012
Appointed Date: 06 November 2007
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Glovers Solicitors Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOVERS SECRETARIES LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
09 Sep 2015
Termination of appointment of John Richard Inshaw Gilchrist as a director on 31 July 2015
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 52 more events
04 Oct 2005
New director appointed
04 Oct 2005
New director appointed
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
21 Sep 2005
Incorporation

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