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GLASSHOUSE GROUP LIMITED - 362 Lauderdale Tower, Barbican, London, EC2Y 8NA, United Kingdom
Company Information
- Company registration number
- 02632226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 362 Lauderdale Tower
- Barbican
- London
- EC2Y 8NA 362 Lauderdale Tower, Barbican, London, EC2Y 8NA UK
Management
- Managing Directors
- BIXER, Daniel Ron Hugo
- BIXER, Lewis Edward Hugo
- NICHOLSON, David John
- Company secretaries
- BIXER, Daniel Ron Hugo
- HAWKINS, Ruth Elizabeth
- NICHOLSON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-24
- Age Of Company 1991-07-24 32 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Daniel Ron Hugo Bixer
- Mr David John Nicholson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLASSHOUSE INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800U8DZDLTKIRJZ70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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GLASSHOUSE GROUP LIMITED Company Description
- GLASSHOUSE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02632226. Its current trading status is "live". It was registered 1991-07-24. It was previously called GLASSHOUSE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at 362 Lauderdale Tower .
Get GLASSHOUSE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glasshouse Group Limited - 362 Lauderdale Tower, Barbican, London, EC2Y 8NA, United Kingdom
- 1991-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-updates (2021-02-15) - CS01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
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change-to-a-person-with-significant-control (2019-02-13) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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memorandum-articles (2018-07-12) - MA
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capital-variation-of-rights-attached-to-shares (2018-06-19) - SH10
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memorandum-articles (2018-06-19) - MA
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resolution (2018-06-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
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resolution (2018-08-15) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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capital-allotment-shares (2012-06-20) - SH01
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statement-of-companys-objects (2012-06-20) - CC04
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capital-variation-of-rights-attached-to-shares (2012-06-20) - SH10
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capital-name-of-class-of-shares (2012-06-20) - SH08
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capital-alter-shares-subdivision (2012-06-20) - SH02
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memorandum-articles (2012-06-20) - MEM/ARTS
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resolution (2012-06-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-09-18) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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accounts-with-accounts-type-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-20) - MG01
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
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change-person-director-company-with-change-date (2010-02-25) - CH01
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appoint-person-secretary-company-with-name (2010-07-02) - AP03
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termination-secretary-company-with-name (2010-09-16) - TM02
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termination-director-company-with-name (2010-09-16) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
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legacy (2010-11-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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legacy (2010-12-20) - MG02
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-11-02) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-03-04) - 363a
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legacy (2008-02-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-05) - AA
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resolution (2007-07-30) - RESOLUTIONS
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legacy (2007-04-29) - 288b
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legacy (2007-02-21) - 363a
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legacy (2007-02-21) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-03-15) - 363a
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legacy (2006-03-15) - 353
keyboard_arrow_right 2005
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legacy (2005-02-25) - 363s
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legacy (2005-12-29) - 395
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accounts-amended-with-accounts-type-full (2005-12-19) - AAMD
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-03-09) - 363s
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accounts-with-accounts-type-full (2003-01-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-17) - 288c
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auditors-resignation-company (2002-07-22) - AUD
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legacy (2002-05-27) - 287
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certificate-change-of-name-company (2002-02-22) - CERTNM
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legacy (2002-01-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-31) - 363a
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legacy (2001-04-06) - 288a
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accounts-with-accounts-type-full (2001-10-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-02) - 288a
-
legacy (2000-07-26) - 363a
-
legacy (2000-07-13) - 287
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legacy (2000-05-18) - 288c
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legacy (2000-05-18) - 353
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auditors-resignation-company (2000-02-23) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-04) - AA
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legacy (1999-05-04) - 288b
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legacy (1999-09-29) - 363s
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legacy (1999-12-13) - 403a
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accounts-with-accounts-type-small (1999-06-23) - AA
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363s
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legacy (1998-02-17) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
-
legacy (1997-08-18) - 363s
-
legacy (1997-03-25) - 288a
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legacy (1997-03-17) - 288a
-
legacy (1997-02-28) - 288a
-
legacy (1997-02-28) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-03) - 395
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accounts-with-accounts-type-full-group (1996-11-03) - AA
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legacy (1996-08-19) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-01-23) - RESOLUTIONS
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legacy (1995-07-06) - 403a
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legacy (1995-08-15) - 363s
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legacy (1995-08-15) - 288
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accounts-with-accounts-type-full-group (1995-09-04) - AA
keyboard_arrow_right 1994
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legacy (1994-12-11) - 363s
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accounts-with-accounts-type-small (1994-09-16) - AA
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legacy (1994-06-28) - 395
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legacy (1994-05-23) - 403a
-
legacy (1994-05-05) - 288
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legacy (1994-01-04) - 288
keyboard_arrow_right 1993
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legacy (1993-02-26) - 225(1)
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legacy (1993-04-22) - 395
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legacy (1993-04-25) - 88(2)R
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legacy (1993-05-04) - 403a
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auditors-resignation-company (1993-03-08) - AUD
-
legacy (1993-08-31) - 363s
-
legacy (1993-10-05) - 288
-
legacy (1993-12-13) - 288
-
legacy (1993-08-17) - 395
keyboard_arrow_right 1992
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legacy (1992-08-06) - 363x
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legacy (1992-12-10) - 123
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legacy (1992-12-10) - 88(2)R
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accounts-with-accounts-type-full (1992-11-19) - AA
-
legacy (1992-12-10) - 288
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legacy (1992-12-10) - 287
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legacy (1992-12-16) - 287
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resolution (1992-12-10) - RESOLUTIONS
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-17) - CERTNM
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legacy (1991-09-16) - 287
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legacy (1991-09-16) - 288
-
legacy (1991-09-16) - 224
-
legacy (1991-09-11) - 395
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legacy (1991-09-07) - 395
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resolution (1991-08-29) - RESOLUTIONS
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incorporation-company (1991-07-24) - NEWINC