LOCKGLIDE (HARROW) LIMITED
LONDON LOCKGLIDE (IRONMONGER ROW) LIMITED

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Company number 05650086
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address ST CHRISTOPHERS HOUSE, ST. CHRISTOPHERS PLACE, LONDON, W1U 1NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of LOCKGLIDE (HARROW) LIMITED are www.lockglideharrow.co.uk, and www.lockglide-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Lockglide Harrow Limited is a Private Limited Company. The company registration number is 05650086. Lockglide Harrow Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Lockglide Harrow Limited is St Christophers House St Christophers Place London W1u 1nz. . MCDERMOTT, Kate is a Director of the company. SANDYS, Martin Andrew is a Director of the company. SMYTH, John Thomas is a Director of the company. Secretary O'CONNOR, Mairin Fionnuala has been resigned. Secretary SMYTH, John Thomas has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCDERMOTT, Kate
Appointed Date: 12 December 2005
60 years old
Director
SANDYS, Martin Andrew
Appointed Date: 12 October 2010
67 years old
Director
SMYTH, John Thomas
Appointed Date: 12 December 2005
70 years old

Resigned Directors

Secretary
O'CONNOR, Mairin Fionnuala
Resigned: 01 January 2013
Appointed Date: 11 October 2010
Secretary
SMYTH, John Thomas
Resigned: 11 October 2010
Appointed Date: 12 December 2005
Nominee Secretary
THOMAS, Howard
Resigned: 07 July 2006
Appointed Date: 09 December 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 July 2006
Appointed Date: 09 December 2005
63 years old

Persons With Significant Control

Mr John Smyth
Notified on: 9 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Andrew Sandys
Notified on: 9 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCKGLIDE (HARROW) LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
25 Sep 2015
Micro company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 30 more events
18 Jul 2006
New secretary appointed;new director appointed
18 Jul 2006
New director appointed
18 Jul 2006
Registered office changed on 18/07/06 from: elsinore house 77 fulham palace road london W6 8JA
03 Apr 2006
Registered office changed on 03/04/06 from: 16 saint john street london EC1M 4NT
09 Dec 2005
Incorporation

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