GLASSHOUSE (MARVIC HOUSE) LIMITED - LONDON


Company Profile Company Filings

Overview

GLASSHOUSE (MARVIC HOUSE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLASSHOUSE (MARVIC HOUSE) LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03822171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLASSHOUSE (MARVIC HOUSE) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

362 LAUDERDALE TOWER
LONDON
EC2Y 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL RON HUGO BIXER Dec 1955 British Secretary 2001-07-25 CURRENT
DAVID JOHN NICHOLSON Jul 1964 British Secretary 2007-11-27 CURRENT
RUTH ELIZABETH HAWKINS British Secretary 2007-11-27 CURRENT
DAVID JOHN NICHOLSON Jul 1964 British Director 2001-07-25 CURRENT
DANIEL RON HUGO BIXER Dec 1955 British Director 2001-07-25 CURRENT
MR LEWIS EDWARD HUGO BIXER Jul 1997 British Director 2021-12-01 CURRENT
CETC (NOMINEES) LIMITED Nominee Secretary 1999-08-04 UNTIL 1999-08-04 RESIGNED
MR JONATHAN RUSSELL BECK Oct 1967 British Secretary 1999-08-04 UNTIL 2000-11-06 RESIGNED
CAROLINE MARY BIXER British Secretary 2007-11-27 UNTIL 2018-02-05 RESIGNED
MR LAURENCE JEREMY BECK Feb 1969 British Secretary 2000-11-06 UNTIL 2000-11-06 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Nominee Director 1999-08-04 UNTIL 1999-08-04 RESIGNED
MR JASON WERTH Nov 1971 British Director 1999-08-04 UNTIL 1999-08-04 RESIGNED
MR BARRY ALEXANDER BECK Aug 1943 British Director 1999-08-04 UNTIL 1999-08-04 RESIGNED
MR JONATHAN RUSSELL BECK Oct 1967 British Director 1999-08-04 UNTIL 1999-08-04 RESIGNED
MR LAURENCE JEREMY BECK Feb 1969 British Director 1999-08-04 UNTIL 2000-11-06 RESIGNED
MRS HARRIET ELIZABETH JANE GREENFIELD Apr 1963 British Director 2001-07-25 UNTIL 2010-09-06 RESIGNED
MR RICHARD SMITH Feb 1968 British Director 1999-08-04 UNTIL 1999-08-04 RESIGNED
MRS DEBBIE TODD Jun 1967 British Director 2009-12-31 UNTIL 2010-09-06 RESIGNED
MRS DEBBIE TODD Jun 1967 British Director 2001-07-25 UNTIL 2007-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glasshouse Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSEX WILDLIFE SALES LIMITED COLCHESTER Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GLASSHOUSE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASPECT PROPERTY GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
LINTONS (EASTCOTE) LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AAG (HQ) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASPECT LAND (MERRION AVENUE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASPECT PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APG MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APG DIRECT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLASSHOUSE 5 & 6 HOXTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLASSHOUSE LETTINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLASSHOUSE MARVIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APG DIRECT (2) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SHOP BUYERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EVE PROPERTY MANAGEMENT LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASPECT SECURITIES (WATFORD 3) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ASPECT SECURITIES (STANMORE) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ASPECT LAND (STANMORE) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Glasshouse (Marvic House) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £1,280,219 equity
Glasshouse (Marvic House) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,280,219 equity
Glasshouse (Marvic House) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £1,280,219 equity
Glasshouse (Marvic House) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-12-2019 £1,280,219 equity
Glasshouse (Marvic House) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £1,280,219 equity
Glasshouse (Marvic House) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £1,280,219 equity
Glasshouse (Marvic House) Limited - Accounts to registrar - small 17.2 2017-07-18 31-12-2016 £1,280,219 equity
Glasshouse (Marvic House ) Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £1,280,219 equity
Glasshouse (Marvic House ) Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,280,219 equity
Glasshouse (Marvic House ) Limited - Limited company - abbreviated - 11.0.0 2014-08-06 31-12-2013 £1,280,219 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASSHOUSE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLASSHOUSE PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUEST HOTELS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GLASSHOUSE 5 & 6 HOXTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLASSHOUSE LETTINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLASSHOUSE MARVIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLASSHOUSE LCP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLASSHOUSE RLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PL07 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management