Glassrose Limited, London
Glassrose Limited is a private limited company. Situated at Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH, this 10 years old company was incorporated on 2013-07-24 and is classified as "buying and selling of own real estate" (SIC code: 68100).4 directors can be found in this firm: Steven M. (appointed on 02 September 2014), Alexander B. (appointed on 02 September 2014), Leanne M. (appointed on 02 September 2014). When it comes to the secretaries (1 in total), we can name: Robert D. (appointed on 06 November 2023).
| About | |
|---|---|
| Name: Glassrose Limited | |
| Number: 08623068 | |
| Incorporation date: 2013-07-24 | |
| End of financial year: 30 November |
| Address: |
Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Orchidbase Limited
6 April 2016
| Address | Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 2808042 |
| Nature of control: |
25-50% voting rights 25-50% shares |
West End & City Properties Limited
6 April 2016
| Address | Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 3108671 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Glassrose Limited confirmation statement filing is 2024-08-07. The most current confirmation statement was submitted on 2023-07-24. The deadline for the next annual accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up to 30 November 2022.
2 persons of significant control are reported in the official register, namely: Orchidbase Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Goodwyn Avenue, Mill Hill, NW7 3RH London. West End & City Properties Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Goodwyn Avenue, Mill Hill, NW7 3RH London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AP03 |
New secretary appointment on 6th November 2023 filed on: 7th, November 2023 | officers |
Free Download
(2 pages)
|
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