Glas Specialist Services Limited, London
Glas Specialist Services Limited is a private limited company. Located at 55 Ludgate Hill, Level 1, West, London EC4M 7JW, the above-mentioned 6 years old enterprise was incorporated on 2017-05-23 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).4 directors can be found in this enterprise: Stuart D. (appointed on 11 October 2018), Joanne B. (appointed on 11 October 2018), Brian C. (appointed on 23 May 2017). As for the secretaries (1 in total), we can name: Debra A. (appointed on 07 June 2023).
| About | |
|---|---|
| Name: Glas Specialist Services Limited | |
| Number: 10784614 | |
| Incorporation date: 2017-05-23 | |
| End of financial year: 31 December |
| Address: |
55 Ludgate Hill Level 1, West London EC4M 7JW |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Global Loan Agency Services Limited
23 May 2017
| Address | 55 Ludgate Hill, Level 1 West, London, EC4M 7JW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 8318601 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mia D.
23 May 2017 - 23 May 2017
| Nature of control: |
significiant influence or control |
Brian C.
23 May 2017 - 23 May 2017
| Nature of control: |
significiant influence or control |
The deadline for Glas Specialist Services Limited confirmation statement filing is 2024-06-05. The latest confirmation statement was sent on 2023-05-22. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Global Loan Agency Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ludgate Hill, Level 1 West, EC4M 7JW London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 107846140003, created on 14th March 2024 filed on: 19th, March 2024 | mortgage |
Free Download
(66 pages)
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