This company is commonly known as Glowhurst Limited. The company was founded 30 years ago and was given the registration number 02842045. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GLOWHURST LIMITED |
|---|---|---|
| Company Number | : | 02842045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Secretary | 12 May 2004 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 20 October 2023 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 20 October 2023 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 24 July 2007 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 30 April 2014 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 31 March 2021 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 20 October 2023 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 20 October 2023 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 23 July 2019 | Active |
| 6 Macready House, Crawford Street, London, W1H 1HS | Secretary | 03 August 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 03 August 1993 | Active |
| 57 West End Lane, Pinner, HA5 1AH | Secretary | 06 December 1993 | Active |
| 36 Macready House, 75 Crawford Street, London, W1H 1HS | Director | 03 August 1993 | Active |
| 23 Macready House, 75 Crawford Street, London, W1H 5FH | Director | 01 March 1994 | Active |
| 131, Edgware Road, London, W2 2AP | Director | 03 August 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 03 August 1993 | Active |
| 131, Edgware Road, London, W2 2AP | Director | 01 March 1994 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 23 April 2013 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 23 July 2019 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 23 April 2013 | Active |
| 131, Edgware Road, London, W2 2AP | Director | 24 July 2008 | Active |
| 33 Macready House, 75 Crawford Street, London, W1H 5LR | Director | 16 July 2002 | Active |
| 66 Macready House, 75 Crawford Street, London, W1H 5LP | Director | 24 July 2007 | Active |
| Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR | Director | 05 July 2005 | Active |
| 131, Edgware Road, London, W2 2AP | Director | 09 September 2008 | Active |
| Bonners Vann Lane, Hambledon, Godalming, GU8 4EB | Director | 16 October 1995 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 24 March 2009 | Active |
| 58 Macready House, Crawford Street, London, W1H 5LP | Director | 24 March 2009 | Active |
| Hamlet House, Bures, CO8 5BD | Director | 01 March 1994 | Active |
| Downham House, Downham, Billericay, CM11 1QR | Director | 01 March 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
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