168/173 High Holborn
London
WC1V 7AA
LLP Designated Member Name | Andrew Konrad Nicklinson |
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Date of Birth | March 1966 (Born 58 years ago) |
Status | Current |
Appointed | 27 September 2007(2 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Berkshire House 168/173 High Holborn London WC1V 7AA |
LLP Designated Member Name | Philip James Eyre |
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Date of Birth | September 1964 (Born 59 years ago) |
Status | Current |
Appointed | 27 September 2007(2 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Berkshire House 168/173 High Holborn London WC1V 7AA |
LLP Designated Member Name | Mr Darran Peter Russell Smith |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2017(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Berkshire House 168/173 High Holborn London WC1V 7AA |
LLP Designated Member Name | Mr Philip John Mundy |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2018(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor Berkshire House 168/173 High Holborn London WC1V 7AA |
LLP Designated Member Name | Ms Liza Leena Lam-Kee |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2018(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor Berkshire House 168/173 High Holborn London WC1V 7AA |
LLP Designated Member Name | Mr John Edward Mills |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor Berkshire House 168/173 High Holborn London WC1V 7AA |
LLP Designated Member Name | Mr Paul David Jagger |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor Berkshire House 168/173 High Holborn London WC1V 7AA |
LLP Designated Member Name | Mr John Damian Barber |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 York Street London W1U 6QD |
LLP Designated Member Name | Anthony Spencer Bourne |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 York Street London W1U 6QD |
LLP Designated Member Name | John Richard Inshaw Gilchrist |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Status | Resigned |
Appointed | 27 September 2007(2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 July 2015) |
Role | Company Director |
Correspondence Address | 6 York Street London W1U 6QD |
LLP Designated Member Name | Andrew John Parker |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Status | Resigned |
Appointed | 27 September 2007(2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 May 2018) |
Role | Company Director |
Correspondence Address | 6 York Street London W1U 6QD |
LLP Designated Member Name | Peter Frank Pitt |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 27 September 2007(2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 2012) |
Role | Company Director |
Correspondence Address | 6 York Street London W1U 6QD |
LLP Designated Member Name | David Raymond Miles |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Status | Resigned |
Appointed | 27 September 2007(2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 May 2010) |
Role | Company Director |
Correspondence Address | 6 York Street London W1U 6QD |
LLP Designated Member Name | Edward Geoffrey Vaughan |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(2 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Berkshire House 168/173 High Holborn London WC1V 7AA |
LLP Designated Member Name | Geoffrey Paul Gilks |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Status | Resigned |
Appointed | 27 September 2007(2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 April 2013) |
Role | Company Director |
Correspondence Address | 6 York Street London W1U 6QD |
LLP Designated Member Name | Catherine Connolley |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(2 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 York Street London W1U 6QD |
Website | glovers.co.uk |
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Telephone | 020 79358882 |
Telephone region | London |
Registered Address | Fifth Floor Berkshire House 168/173 High Holborn London WC1V 7AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,819,387 |
Cash | £751,120 |
Current Liabilities | £191,111 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
24 December 2020 | Member's details changed for Andrew Konrad Nicklinson on 23 December 2020 (2 pages) |
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24 December 2020 | Member's details changed for Philip Andrew Shotter on 23 December 2020 (2 pages) |
24 December 2020 | Member's details changed for Philip James Eyre on 23 December 2020 (2 pages) |
24 December 2020 | Member's details changed for Edward Geoffrey Vaughan on 23 December 2020 (2 pages) |
15 October 2020 | Accounts for a small company made up to 31 May 2020 (15 pages) |
26 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
5 June 2020 | Termination of appointment of John Damian Barber as a member on 31 May 2020 (1 page) |
5 June 2020 | Registered office address changed from Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA to Fifth Floor Berkshire House 168/173 High Holborn London WC1V 7AA on 5 June 2020 (2 pages) |
20 May 2020 | Registered office address changed from 6 York Street London W1U 6QD to First Floor Berkshire House 168/173 High Holborn London WC1V 7AA on 20 May 2020 (2 pages) |
1 November 2019 | Accounts for a small company made up to 31 May 2019 (14 pages) |
22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
13 December 2018 | Accounts for a small company made up to 31 May 2018 (14 pages) |
24 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
5 June 2018 | Appointment of Ms Liza Leena Lam-Kee as a member on 1 June 2018 (2 pages) |
5 June 2018 | Termination of appointment of Andrew John Parker as a member on 31 May 2018 (1 page) |
5 June 2018 | Appointment of Mr Philip John Mundy as a member on 1 June 2018 (2 pages) |
13 February 2018 | Accounts for a small company made up to 31 May 2017 (15 pages) |
26 September 2017 | Appointment of Mr Darran Peter Russell Smith as a member on 18 September 2017 (2 pages) |
26 September 2017 | Appointment of Mr Darran Peter Russell Smith as a member on 18 September 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
4 December 2016 | Accounts for a small company made up to 31 May 2016 (6 pages) |
4 December 2016 | Accounts for a small company made up to 31 May 2016 (6 pages) |
25 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
25 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
3 March 2016 | Accounts for a small company made up to 31 May 2015 (6 pages) |
3 March 2016 | Accounts for a small company made up to 31 May 2015 (6 pages) |
2 September 2015 | Annual return made up to 22 August 2015 (11 pages) |
2 September 2015 | Annual return made up to 22 August 2015 (11 pages) |
13 August 2015 | Termination of appointment of John Richard Inshaw Gilchrist as a member on 31 July 2015 (2 pages) |
13 August 2015 | Termination of appointment of John Richard Inshaw Gilchrist as a member on 31 July 2015 (2 pages) |
13 August 2015 | Termination of appointment of John Richard Inshaw Gilchrist as a member on 31 July 2015 (2 pages) |
13 August 2015 | Termination of appointment of John Richard Inshaw Gilchrist as a member on 31 July 2015 (2 pages) |
30 October 2014 | Accounts for a small company made up to 31 May 2014 (6 pages) |
30 October 2014 | Accounts for a small company made up to 31 May 2014 (6 pages) |
20 October 2014 | Section 519 companies act 2006 (1 page) |
20 October 2014 | Section 519 companies act 2006 (1 page) |
3 September 2014 | Annual return made up to 22 August 2014 (12 pages) |
3 September 2014 | Annual return made up to 22 August 2014 (12 pages) |
2 September 2014 | Termination of appointment of Catherine Connolley as a member on 31 May 2014 (2 pages) |
2 September 2014 | Termination of appointment of Catherine Connolley as a member on 31 May 2014 (2 pages) |
21 February 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
21 February 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
28 August 2013 | Annual return made up to 22 August 2013 (13 pages) |
28 August 2013 | Annual return made up to 22 August 2013 (13 pages) |
15 April 2013 | Termination of appointment of Geoffrey Gilks as a member (2 pages) |
15 April 2013 | Termination of appointment of Geoffrey Gilks as a member (2 pages) |
15 January 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
15 January 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
30 August 2012 | Annual return made up to 24 August 2012 (15 pages) |
30 August 2012 | Annual return made up to 24 August 2012 (15 pages) |
14 June 2012 | Termination of appointment of Peter Pitt as a member (2 pages) |
14 June 2012 | Termination of appointment of Peter Pitt as a member (2 pages) |
5 March 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
5 March 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
16 September 2011 | Annual return made up to 20 August 2011 (16 pages) |
16 September 2011 | Annual return made up to 20 August 2011 (16 pages) |
25 February 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
25 February 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
3 November 2010 | Annual return made up to 20 August 2010 (22 pages) |
3 November 2010 | Annual return made up to 20 August 2010 (22 pages) |
18 June 2010 | Termination of appointment of Anthony Bourne as a member (2 pages) |
18 June 2010 | Termination of appointment of Anthony Bourne as a member (2 pages) |
18 June 2010 | Appointment of Catherine Connolley as a member (3 pages) |
18 June 2010 | Termination of appointment of David Miles as a member (2 pages) |
18 June 2010 | Appointment of Catherine Connolley as a member (3 pages) |
18 June 2010 | Termination of appointment of David Miles as a member (2 pages) |
16 March 2010 | Member's details changed for Edward Geoffrey Vaughan on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for John Damian Barber on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for John Richard Inshaw Gilchrist on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Anthony Spencer Bourne on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Peter Frank Pitt on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Andrew John Parker on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for John Damian Barber on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Geoffrey Paul Gilks on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Anthony Spencer Bourne on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Andrew John Parker on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for John Richard Inshaw Gilchrist on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Andrew Konrad Nicklinson on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Geoffrey Paul Gilks on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for David Raymond Miles on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Edward Geoffrey Vaughan on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for David Raymond Miles on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Peter Frank Pitt on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Philip Andrew Shotter on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Philip James Eyre on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Philip James Eyre on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Andrew Konrad Nicklinson on 11 March 2010 (3 pages) |
16 March 2010 | Member's details changed for Philip Andrew Shotter on 11 March 2010 (3 pages) |
26 February 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
26 February 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
30 November 2009 | Registered office address changed from 115 Park Street London W1K 7DY on 30 November 2009 (2 pages) |
30 November 2009 | Registered office address changed from 115 Park Street London W1K 7DY on 30 November 2009 (2 pages) |
21 September 2009 | Annual return made up to 20/08/09 (7 pages) |
21 September 2009 | Annual return made up to 20/08/09 (7 pages) |
6 March 2009 | Accounts for a small company made up to 31 May 2008 (5 pages) |
6 March 2009 | Accounts for a small company made up to 31 May 2008 (5 pages) |
21 October 2008 | Annual return made up to 23/07/08 (7 pages) |
21 October 2008 | Annual return made up to 23/07/08 (7 pages) |
15 July 2008 | Prevsho from 31/07/2008 to 31/05/2008 (1 page) |
15 July 2008 | Prevsho from 31/07/2008 to 31/05/2008 (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
10 October 2007 | New member appointed (1 page) |
23 July 2007 | Incorporation (3 pages) |
23 July 2007 | Company name changed G.S. incorporation LLP\certificate issued on 23/07/07 (2 pages) |
23 July 2007 | Company name changed G.S. incorporation LLP\certificate issued on 23/07/07 (2 pages) |
23 July 2007 | Incorporation (3 pages) |