Glossover started in year 2001 as Private Limited Company with registration number 04151570. The Glossover company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: E14 9SJ.
Currently there are 3 directors in the the firm, namely Patrick D., Sean M. and John M.. In addition one secretary - Patrick D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4th Floor |
| Office Address2 | 161 Marsh Wall |
| Town | London |
| Post code | E14 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 04151570 |
| Date of Incorporation | Thu, 1st Feb 2001 |
| Industry | Development of building projects |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 18 February 2015
Position: Director
Appointed: 14 October 2009
The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Sean M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ballymore Properties Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ballymore Properties Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sean M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ballymore Properties Limited
161 Marsh Wall, London, E14 9SJ, United Kingdom
| Legal authority | Uk |
| Legal form | Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 2260505 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ballymore Properties Ltd
161 Marsh Wall, London, E14 9SJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02260505 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, December 2023 |
accounts | Free Download (5 pages) |
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