VINCENT GLASGOW 2017 LIMITED - LONDON


Company Profile Company Filings

Overview

VINCENT GLASGOW 2017 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VINCENT GLASGOW 2017 LIMITED was incorporated 12 years ago on 23/06/2011 and has the registered number: 07680242. The accounts status is SMALL.

VINCENT GLASGOW 2017 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
9 / 10 09/10/2017

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
ABSTRACT (GLASGOW) LIMITED (until 17/11/2017)

Confirmation Statements

Last Statement Next Statement Due
20/07/2018 03/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MARK TOLLEY Jul 1978 British Director 2017-10-30 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2017-10-30 UNTIL 2019-10-29 RESIGNED
MRS STEPHANIE MILES Sep 1972 British Director 2013-07-30 UNTIL 2017-10-30 RESIGNED
MR CHRISTOPHER JOHN MCPHERSON Jun 1963 British Director 2011-11-04 UNTIL 2017-10-30 RESIGNED
MR JOHN NIGEL KIRKLAND Apr 1938 British Director 2013-07-16 UNTIL 2017-10-30 RESIGNED
MR JOHN ALEXANDER CHARLES KIRKLAND Jun 1980 British Director 2013-07-16 UNTIL 2017-10-30 RESIGNED
MR MARK LEWIS GLATMAN Aug 1956 British Director 2011-06-23 UNTIL 2017-10-30 RESIGNED
MR ANGUS CHRISTOPHER CALVERT COLLETT Nov 1964 British Director 2011-06-23 UNTIL 2011-12-05 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2017-10-30 UNTIL 2019-06-28 RESIGNED
MRS STEPHANIE MILES Secretary 2012-04-09 UNTIL 2017-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barry Sternlicht 2017-10-30 11/1960 Miami Beach   Florida Significant influence or control
Mr Mark Lewis Glatman 2016-06-30 - 2017-10-30 8/1956 London   Ownership of shares 25 to 50 percent

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