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GLP LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glp London Limited. The company was founded 10 years ago and was given the registration number 09048106. The firm's registered office is in LONDON. You can find them at 16 Wenlock Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:GLP LONDON LIMITED
Company Number:09048106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:16 Wenlock Road, London, N1 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Wenlock Road, London, England, N1 7TA

Secretary20 May 2014Active
16, Wenlock Road, London, England, N1 7TA

Director20 May 2014Active
16, Wenlock Road, London, England, N1 7TA

Director20 May 2014Active
16, Wenlock Road, London, England, N1 7TA

Director20 May 2014Active

People with Significant Control

Marc Alex Levinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:16, Wenlock Road, London, United Kingdom, N1 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James St. John Philipps
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:16, Wenlock Road, London, United Kingdom, N1 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clive Aubrey Guyer
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:16, Wenlock Road, London, United Kingdom, N1 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Officers

Change person director company with change date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-05Gazette

Gazette filings brought up to date.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-03-10Officers

Change person director company with change date.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-25Gazette

Gazette filings brought up to date.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-08-30Capital

Capital name of class of shares.

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2018-08-28Resolution

Resolution.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-07-17Resolution

Resolution.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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