GLASSWALL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GLASSWALL SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLASSWALL SOLUTIONS LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573793. The accounts status is SMALL and accounts are next due on 31/12/2024.

GLASSWALL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIZE FIGHTER LIMITED (until 16/03/2006)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALAN SPENCER May 1955 British Director 2019-06-13 CURRENT
MRS LYNN CHRISTINE RANDALL Secretary 2018-08-28 CURRENT
MR DANIEL LOPEZ May 1974 British Director 2019-06-13 CURRENT
MR STEPHEN MARK ROBERTS Feb 1981 British Director 2020-12-01 CURRENT
THOMAS COLMER Oct 1974 British Director 2005-11-29 UNTIL 2005-12-01 RESIGNED
MR ROGER BRIAN PONTING Feb 1965 British Secretary 2005-12-01 UNTIL 2009-12-10 RESIGNED
MR PATRICK ANTHONY HUGH TURNBULL Dec 1948 British Director 2005-12-01 UNTIL 2019-06-13 RESIGNED
MR ROGER BRIAN PONTING Feb 1965 British Director 2006-05-11 UNTIL 2011-02-28 RESIGNED
LAUREN EVE STANLEY Apr 1982 British Secretary 2005-11-23 UNTIL 2005-12-01 RESIGNED
ELENA STOROZHEVA GOLOVUSHKINA Mar 1978 Russian Director 2005-11-23 UNTIL 2005-12-01 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-09-26 UNTIL 2005-11-23 RESIGNED
LAUREN EVE STANLEY Apr 1982 British Director 2005-11-23 UNTIL 2005-12-01 RESIGNED
MR ROGER BRIAN PONTING Feb 1965 British Director 2005-12-01 UNTIL 2005-12-01 RESIGNED
MR GREGORY CHARLES SIM Sep 1959 British Director 2005-12-01 UNTIL 2019-10-31 RESIGNED
JAMES ALEXANDER FORBES Aug 1946 British Director 2006-04-07 UNTIL 2009-06-30 RESIGNED
CHRISTOPHER THOMAS ARMSTRONG Mar 1953 Australian Director 2006-04-07 UNTIL 2010-07-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-09-26 UNTIL 2005-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glasswall Holdings 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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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-03-2023 3,233,225 Cash 165,784 equity

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