GLASS LONDON LIMITED

Profile GLASS LONDON LIMITED

Actual on 01.04.2021
Company name
GLASS LONDON LIMITED
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Company number
05727534
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 March 2006
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Sunday, 22 March 2020 due by Sunday, 05 April 2020

Last statement dated Friday, 22 March 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 31 May 2017

Last annual return made up to Tuesday, 03 May 2016

Nature of business (SIC)
43342 - Glazing
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers GLASS LONDON LIMITED

Officers

(as of 20.09.2020)

COWARD, Stephen
Status: Active
Appointed on: Thursday, 02 March 2006
Correspondence address: 49 Downs Hill, Beckenham, Kent, BR3 5ET
Role: Secretary
COWARD, Stephen
Status: Active
Appointed on: Wednesday, 25 June 2008
Correspondence address: 49 Downs Hill, Beckenham, Kent, BR3 5ET
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
COWARD, Sarah
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Tuesday, 07 May 2019
Correspondence address: 64 Cranmore Road, Chislehurst, Kent, BR7 6ET
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Stephen Coward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 49 Beckenham, England
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Sarah Coward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Chislehurst, England
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Sarah Louise Coward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Chislehurst, England
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent