Glassrose started in year 2013 as Private Limited Company with registration number 08623068. The Glassrose company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Lawrence House Goodwyn Avenue. Postal code: NW7 3RH.
At the moment there are 4 directors in the the firm, namely Steven M., Alexander B. and Leanne M. and others. In addition one secretary - Robert D. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew D. and who left the the firm on 29 July 2013. In addition, there is one former secretary - Alison S. who worked with the the firm until 6 November 2023.
| Office Address | Lawrence House Goodwyn Avenue |
| Office Address2 | Mill Hill |
| Town | London |
| Post code | NW7 3RH |
| Country of origin | United Kingdom |
| Registration Number | 08623068 |
| Date of Incorporation | Wed, 24th Jul 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 06 November 2023
Position: Director
Appointed: 02 September 2014
Position: Director
Appointed: 02 September 2014
Position: Director
Appointed: 02 September 2014
Position: Director
Appointed: 29 July 2013
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Orchidbase Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is West End & City Properties Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Orchidbase Limited
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 2808042 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
West End & City Properties Limited
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 3108671 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 6th November 2023 filed on: 7th, November 2023 |
officers | Free Download (2 pages) |
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