GLOSSOP LIMITED - LONDON


Company Profile Company Filings

Overview

GLOSSOP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GLOSSOP LIMITED was incorporated 89 years ago on 18/04/1935 and has the registered number: 00300000. The accounts status is DORMANT and accounts are next due on 30/09/2022.

GLOSSOP LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2021 13/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2021-09-08 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 CURRENT
MR ANTHONY CLARKE Jul 1973 British Director 2021-09-08 CURRENT
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1998-11-30 UNTIL 2000-05-22 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary 1995-04-27 UNTIL 1998-11-30 RESIGNED
ANTONY CHARLES GRAY Sep 1951 British Secretary RESIGNED
MR JONATHON MARK WILLSON Mar 1951 British Director RESIGNED
MR. PAUL RICHARD KNOWLAND Sep 1961 British Director 2017-09-25 UNTIL 2021-09-15 RESIGNED
MR IAN STEWART TUCKER Mar 1953 British Director 2002-04-04 UNTIL 2007-07-31 RESIGNED
LAURENT FRANCOIS MARIE RENARD Jul 1953 French Director 1996-09-21 UNTIL 1997-12-01 RESIGNED
GARETH PRICE May 1978 British Director 2018-07-12 UNTIL 2021-09-15 RESIGNED
ANTHONY PEETOOM Jul 1962 British Director 2014-08-21 UNTIL 2017-12-22 RESIGNED
MICHAEL JOHN NEWBERRY Nov 1951 British Director 1995-10-19 UNTIL 2002-04-04 RESIGNED
ALEXANDER JOHN MACKENZIE Jul 1939 British Director RESIGNED
MR CHRISTOPHER PAUL LAMBERT May 1955 British Director 2004-08-10 UNTIL 2014-01-31 RESIGNED
MR JOHN DUNCAN HASTIE Jul 1944 British Director 1995-04-27 UNTIL 1995-10-19 RESIGNED
MR CLIVE RUSSELL HOPKINS Jun 1947 British Director 1995-10-19 UNTIL 1996-09-20 RESIGNED
DAVID JOHN GREENE Sep 1944 British Director 1994-10-12 UNTIL 1995-10-19 RESIGNED
ANTONY CHARLES GRAY Sep 1951 British Director RESIGNED
MRS AMANDA JANE BURSTON Oct 1967 British Director 2007-08-01 UNTIL 2017-05-17 RESIGNED
MR MICHAEL ROBERT BARKER Jul 1947 British Director 1996-02-17 UNTIL 2002-06-28 RESIGNED
STEPHEN JOHN AUBREY Aug 1949 British Director 1995-10-19 UNTIL 1996-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Ventures U.K. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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