GLASSWOOD MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Glasswood Management Limited. The company was founded 44 years ago and was given the registration number 01510464. The firm's registered office is in LONDON. You can find them at Stone House, 9 Weymouth Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | GLASSWOOD MANAGEMENT LIMITED |
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Company Number | : | 01510464 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 August 1980 |
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End of financial year | : | 31 January 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Stone House, 9 Weymouth Street, London, W1W 6DB |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Stone House, 9 Weymouth Street, London, W1W 6DB | Director | 16 April 2019 | Active |
Stone House, 9 Weymouth Street, London, W1W 6DB | Director | 26 March 2010 | Active |
Stonehouse 9 Weymouth Street, London, W1W 6DB | Secretary | - | Active |
Stonehouse 9 Weymouth Street, London, W1W 6DB | Director | - | Active |
Stone House, Weymouth Street, London, W1W 6DB | Director | - | Active |
People with Significant Control
Mr Michael John Bunyan |
Notified on | : | 18 September 2016 |
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Status | : | Active |
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Date of birth | : | March 1934 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Stone House,, 9 Weymouth Street, London, England, W1W 6DB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Christine Anne Bunyan |
Notified on | : | 18 September 2016 |
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Status | : | Active |
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Date of birth | : | November 1946 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Stone House, Weymouth Street, London, England, W1W 6DB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Jack Henry Pacifico |
Notified on | : | 18 September 2016 |
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Status | : | Active |
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Date of birth | : | December 1942 |
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Nationality | : | British |
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Country of residence | : | Switzerland |
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Address | : | Les Faisons,, Chemin De Champlan 23, 1997 Sornard, Switzerland, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Penny Laraine Pacifico |
Notified on | : | 18 August 2016 |
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Status | : | Active |
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Date of birth | : | May 1946 |
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Nationality | : | British |
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Country of residence | : | Switzerland |
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Address | : | Les Faisans, Chemin De Champlan 23, 1997 Sornard, Haute Nendaz, Switzerland, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)