The Glass Building Limited

Company Name	The Glass Building Limited
Company Status	Active
Company Number	04144051
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 2001(23 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Gabrielle Walker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(16 years, 3 months after company formation)
Appointment Duration	7 years
Role	Writer And Strategic Adviser
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Oliver Myer Sol Benjamin Refson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Courtney Leigh Biles
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Program Director
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Andrew Kennedy
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Joshua Marc Weinstein
Date of Birth	December 1985 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	05 July 2023(22 years, 5 months after company formation)
Appointment Duration	10 months
Role	Real Estate Finance, Venture Capital & Private Equ
Country of Residence	England
Correspondence Address	108 226 Arlington Road London NW1 7HY

Secretary Name	Strangford Management Ltd (Corporation)
Status	Current
Appointed	23 October 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	Finsbury House 23 Finsbury Circus East Street London EC2M 7EA

Director Name	Thomas George Breeze
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2004)
Role	Chartered Accountant
Correspondence Address	303 The Glass Building 226 Arlington Road London NW1 7HY

Director Name	Josephine Brown
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Eldon Grove London NW3 5PS

Director Name	Harvey Freeman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2004)
Role	Venture Capitalist
Correspondence Address	Flat 101 226 Arlington Road London NW1 7HY

Director Name	Wai Lun Ho
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2004)
Role	Development
Correspondence Address	302 The Glass Building 226 Arlington Road London NW1 7HY

Director Name	Peter Edward Homek
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2003)
Role	Manager
Correspondence Address	226 Arlington Road Flat 105 Camden Town Camden NW1 7HY

Director Name	Vincent Lucien Sitwell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2004)
Role	Md Ad Agency
Correspondence Address	402 The Glass Building 226 Arlington Road London NW1 7HY

Secretary Name	Harvey Freeman
Nationality	British
Status	Resigned
Appointed	29 May 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2004)
Role	Company Director
Correspondence Address	Flat 101 226 Arlington Road London NW1 7HY

Director Name	Simon Charles Copsey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2004(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2008)
Role	Stationer
Correspondence Address	Apartment 106 The Glass Building 226 Arlington Road London NW1 7HY

Director Name	Samuel Theodore
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2006)
Role	Financial Analyst
Correspondence Address	226 Arlington Road Apt 208 London NW1 7HY

Director Name	Susan Irena Arfin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2004(3 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	108 The Glass Building 226 Arlington Road London NW1 7HY

Director Name	Kathleen Tessa Moorhouse
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2004(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2007)
Role	Lawyer
Correspondence Address	Apartment 402 The Glass Building 226 Arlington Road London NW1 7HY

Director Name	John Andrew Hulme Chadwick
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2004(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 September 2006)
Role	Architect
Correspondence Address	Appt 401 The Glass Building 226 Arlington Road London NW1 7HY

Secretary Name	Thomas George Breeze
Nationality	British
Status	Resigned
Appointed	05 September 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	303 The Glass Building 226 Arlington Road London NW1 7HY

Secretary Name	Andrew John Hulme Chadwick
Nationality	British
Status	Resigned
Appointed	28 February 2006(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 June 2006)
Role	Architect
Correspondence Address	Apartment 401 The Glass Building 226 Arlington Road London NW1 7HY

Director Name	Michael Slingsby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 2012)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	306 The Glass Building London NW1 7HY

Director Name	Dr Sue Atkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 2012)
Role	Director Public Health
Country of Residence	England
Correspondence Address	301 The Glass Building 226 Arlington Road London NW1 7HY

Director Name	Ms Susan Rochelle Holston
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(6 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	101 The Glass Building 226 Arlington Road London NW1 7HY

Director Name	David Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(7 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 November 2023)
Role	Writer
Country of Residence	England
Correspondence Address	6a Eldon Grove London NW3 5PS

Director Name	Mr Jonathan Mark Alvin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dorset House Gloucester Place London NW1 5AB

Director Name	Mr Ivan Trevor Carlse
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(9 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 June 2017)
Role	Business Broker
Country of Residence	England
Correspondence Address	The Glass Building 226 Arlington Road London NW1 7HY

Director Name	Mr Peter Clement Coe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(11 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Thomas Nathaniel Bainbridge
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Strangford Management Ltd Finsbury House 23 Finsbury Circus London EC2M 7EA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Maynard Heady Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2011)
Correspondence Address	40a High Street Maldon Essex CM9 5PN

Location

Registered Address	Strangford Management 46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,954
Cash	£2,438
Current Liabilities	£60,621

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Filing History

18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Peter Clement Coe as a director on 15 October 2020 (1 page)
4 January 2021	Termination of appointment of Susan Rochelle Holston as a director on 15 October 2020 (1 page)
11 December 2020	Registered office address changed from C/O Strangford Management Ltd Finsbury House 23 Finsbury Circus London EC2M 7EA England to Strangford Management 46 New Broad Street London EC2M 1JH on 11 December 2020 (1 page)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 July 2020	Termination of appointment of Thomas Nathaniel Bainbridge as a director on 8 July 2020 (1 page)
30 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
17 January 2020	Appointment of Ms Susan Rochelle Holston as a director on 16 December 2019 (2 pages)
20 June 2019	Termination of appointment of Susan Holston as a director on 19 June 2019 (1 page)
20 June 2019	Appointment of Courtney Leigh Biles as a director on 19 June 2019 (2 pages)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
6 September 2018	Appointment of Mr Thomas Nathaniel Bainbridge as a director on 7 June 2018 (2 pages)
6 September 2018	Appointment of Mr Oliver Myer Sol Benjamin Refson as a director on 7 June 2018 (2 pages)
20 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
23 February 2018	Registered office address changed from The Glass Building 226 Arlington Road London NW1 7HY to C/O Strangford Management Ltd Finsbury House 23 Finsbury Circus London EC2M 7EA on 23 February 2018 (1 page)
24 January 2018	Appointment of Strangford Management Ltd as a secretary on 23 October 2017 (2 pages)
20 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
20 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
21 June 2017	Termination of appointment of Ivan Trevor Carlse as a director on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of Susan Irena Arfin as a director on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of Ivan Trevor Carlse as a director on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of Susan Irena Arfin as a director on 21 June 2017 (1 page)
14 June 2017	Appointment of Dr Gabrielle Walker as a director on 3 May 2017 (2 pages)
14 June 2017	Appointment of Dr Gabrielle Walker as a director on 3 May 2017 (2 pages)
9 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016	Annual return made up to 17 January 2016 no member list (5 pages)
26 January 2016	Annual return made up to 17 January 2016 no member list (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 January 2015	Annual return made up to 17 January 2015 no member list (5 pages)
17 January 2015	Annual return made up to 17 January 2015 no member list (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 January 2014	Annual return made up to 17 January 2014 no member list (5 pages)
28 January 2014	Annual return made up to 17 January 2014 no member list (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 January 2013	Annual return made up to 17 January 2013 no member list (5 pages)
22 January 2013	Annual return made up to 17 January 2013 no member list (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Appointment of Mr Peter Clement Coe as a director (2 pages)
26 July 2012	Termination of appointment of Michael Slingsby as a director (1 page)
26 July 2012	Appointment of Mr Peter Clement Coe as a director (2 pages)
26 July 2012	Termination of appointment of Sue Atkinson as a director (1 page)
26 July 2012	Termination of appointment of Sue Atkinson as a director (1 page)
26 July 2012	Termination of appointment of Michael Slingsby as a director (1 page)
22 January 2012	Annual return made up to 17 January 2012 no member list (7 pages)
22 January 2012	Annual return made up to 17 January 2012 no member list (7 pages)
11 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 January 2011	Termination of appointment of Maynard Heady Nominees Limited as a secretary (1 page)
17 January 2011	Termination of appointment of Maynard Heady Nominees Limited as a secretary (1 page)
17 January 2011	Annual return made up to 17 January 2011 no member list (7 pages)
17 January 2011	Annual return made up to 17 January 2011 no member list (7 pages)
11 January 2011	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN on 11 January 2011 (1 page)
10 January 2011	Appointment of Mr Ivan Trevor Carlse as a director (2 pages)
10 January 2011	Appointment of Mr Ivan Trevor Carlse as a director (2 pages)
23 August 2010	Termination of appointment of Jonathan Alvin as a director (2 pages)
23 August 2010	Termination of appointment of Jonathan Alvin as a director (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Director's details changed for Susan Irena Arfin on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Susan Holston on 17 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 January 2010 no member list (5 pages)
19 January 2010	Director's details changed for Dr Sue Atkinson on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Jonathan Mark Alvin on 17 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Maynard Heady Nominees Limited on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael Slingsby on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Jonathan Mark Alvin on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Dr Sue Atkinson on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Susan Holston on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Susan Irena Arfin on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael Slingsby on 17 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Maynard Heady Nominees Limited on 17 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 January 2010 no member list (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 January 2009	Director's change of particulars / susan molston / 17/01/2009 (1 page)
19 January 2009	Annual return made up to 17/01/09 (4 pages)
19 January 2009	Director's change of particulars / susan molston / 17/01/2009 (1 page)
19 January 2009	Annual return made up to 17/01/09 (4 pages)
5 August 2008	Director appointed jonathan mark alvin (2 pages)
5 August 2008	Director appointed david brown (2 pages)
5 August 2008	Director appointed david brown (2 pages)
5 August 2008	Director appointed jonathan mark alvin (2 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 May 2008	Director appointed susan molston (2 pages)
12 May 2008	Director appointed susan molston (2 pages)
2 May 2008	Appointment terminated director simon copsey (1 page)
2 May 2008	Appointment terminated director simon copsey (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
17 January 2008	Annual return made up to 17/01/08 (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Annual return made up to 17/01/08 (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Annual return made up to 18/01/07 (2 pages)
7 February 2007	Annual return made up to 18/01/07 (2 pages)
7 February 2007	Director resigned (1 page)
15 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
3 June 2006	Registered office changed on 03/06/06 from: apartment 401 the glass building 226 arlington road london NW1 7HY (1 page)
3 June 2006	Registered office changed on 03/06/06 from: apartment 401 the glass building 226 arlington road london NW1 7HY (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (1 page)
10 March 2006	Registered office changed on 10/03/06 from: apartment 303 the glass building 226 arlington road london NW1 7HY (1 page)
10 March 2006	Registered office changed on 10/03/06 from: apartment 303 the glass building 226 arlington road london NW1 7HY (1 page)
23 January 2006	Annual return made up to 18/01/06 363(288) ‐ Director's particulars changed (5 pages)
23 January 2006	Annual return made up to 18/01/06 363(288) ‐ Director's particulars changed (5 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
29 January 2005	Annual return made up to 18/01/05 (5 pages)
29 January 2005	Annual return made up to 18/01/05 (5 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (3 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
8 February 2004	Annual return made up to 18/01/04 (5 pages)
8 February 2004	Annual return made up to 18/01/04 (5 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
17 February 2003	Annual return made up to 18/01/03 (6 pages)
17 February 2003	Annual return made up to 18/01/03 (6 pages)
15 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
15 November 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
15 November 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
15 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 6-9 quality court chancery lane london WC2A 1HP (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 6-9 quality court chancery lane london WC2A 1HP (1 page)
31 January 2002	Annual return made up to 18/01/02 (5 pages)
31 January 2002	Annual return made up to 18/01/02 (5 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Registered office changed on 01/02/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Registered office changed on 01/02/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
1 February 2001	Director resigned (1 page)
18 January 2001	Incorporation (19 pages)
18 January 2001	Incorporation (19 pages)

The Glass Building Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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