This company is commonly known as Glovers Secretaries Limited. The company was founded 18 years ago and was given the registration number 05569544. The firm's registered office is in LONDON. You can find them at Fifth Floor Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GLOVERS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05569544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 06 November 2007 | Active |
| Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 01 June 2022 | Active |
| Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 14 June 2018 | Active |
| Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 01 June 2022 | Active |
| Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 14 June 2018 | Active |
| Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 06 November 2007 | Active |
| Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 06 November 2007 | Active |
| Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 18 September 2017 | Active |
| Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Secretary | 21 September 2005 | Active |
| Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Secretary | 31 May 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 September 2005 | Active |
| Berkshire House, Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 06 November 2007 | Active |
| 115 Park Street, London, W1K 7DY | Director | 21 September 2005 | Active |
| 6, York Street, London, W1U 6QD | Director | 06 November 2007 | Active |
| 6, York Street, London, W1U 6QD | Director | 06 November 2007 | Active |
| 115 Park Street, London, W1K 7DY | Director | 21 September 2005 | Active |
| 6, York Street, London, W1U 6QD | Director | 06 November 2007 | Active |
| 6, York Street, London, W1U 6QD | Director | 06 November 2007 | Active |
| Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA | Director | 06 November 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 September 2005 | Active |
| Glovers Solicitors Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, York Street, London, England, W1U 6QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Officers | Termination director company with name termination date. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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