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GLYN HOPKIN LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 02756516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- BEVERIDGE, Jonathan Robert
- CHOWDHURY, Shabir
- COHEN, Fraser
- GERMAIN, Sally Anne
- GODDARD, Mark
- HOPKIN, Glyn Kenneth
- LABA, Hady Habib
- QUY, Dean David
- SOZZI, Paul Dominic
- CREASEY, Wayne Lawrence
- YIANNI, Panayiotis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-16
- Age Of Company 1992-10-16 31 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Glyn Hopkin Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEED 3014 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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GLYN HOPKIN LIMITED Company Description
- GLYN HOPKIN LIMITED is a ltd registered in United Kingdom with the Company reg no 02756516. Its current trading status is "live". It was registered 1992-10-16. It was previously called SPEED 3014 LIMITED. It has declared SIC or NACE codes as "45111". It has 11 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at 10 Queen Street Place .
Get GLYN HOPKIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glyn Hopkin Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 1992-10-16
- 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-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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change-person-director-company-with-change-date (2023-06-30) - CH01
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change-person-director-company-with-change-date (2023-01-27) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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change-person-director-company-with-change-date (2022-11-03) - CH01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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mortgage-satisfy-charge-full (2022-05-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01
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mortgage-satisfy-charge-full (2022-03-14) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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change-person-director-company-with-change-date (2020-12-04) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-09-26) - CS01
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change-person-director-company-with-change-date (2019-05-16) - CH01
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change-person-director-company-with-change-date (2019-05-15) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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accounts-with-accounts-type-full (2018-02-06) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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accounts-with-accounts-type-full (2017-02-06) - AA
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-updates (2017-09-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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mortgage-satisfy-charge-full (2016-07-18) - MR04
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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confirmation-statement-with-updates (2016-10-25) - CS01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01
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change-person-director-company-with-change-date (2015-09-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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mortgage-satisfy-charge-full (2015-08-22) - MR04
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accounts-with-accounts-type-full (2015-02-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-31) - AA
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appoint-person-director-company-with-name (2014-04-14) - AP01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-full (2013-02-01) - AA
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change-person-director-company-with-change-date (2013-10-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
keyboard_arrow_right 2012
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legacy (2012-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 395
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legacy (2009-02-28) - 395
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legacy (2009-03-09) - 288c
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legacy (2009-03-17) - 288c
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legacy (2009-08-19) - 288b
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legacy (2009-08-19) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288c
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legacy (2008-03-26) - 403a
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accounts-with-accounts-type-full (2008-02-12) - AA
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-full (2007-02-10) - AA
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legacy (2007-07-04) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-09) - AA
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legacy (2006-04-18) - 395
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legacy (2006-10-25) - 288c
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legacy (2006-11-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288c
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accounts-with-accounts-type-full (2005-02-17) - AA
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resolution (2005-09-30) - RESOLUTIONS
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legacy (2005-10-20) - 363a
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legacy (2005-12-02) - 395
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legacy (2005-11-04) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-11) - 403a
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legacy (2004-12-29) - 288c
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accounts-with-accounts-type-full (2004-02-16) - AA
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memorandum-articles (2004-04-21) - MEM/ARTS
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legacy (2004-01-10) - 287
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legacy (2004-09-23) - 353
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legacy (2004-11-25) - 363(190)
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legacy (2004-11-25) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
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legacy (2003-06-26) - 288a
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legacy (2003-06-25) - 395
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-04-22) - 288a
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legacy (2003-04-22) - 288b
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legacy (2003-03-19) - 403a
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legacy (2003-03-19) - 403b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-14) - AA
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legacy (2002-01-25) - 403a
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legacy (2002-05-03) - 288a
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legacy (2002-09-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-12) - 288c
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accounts-with-accounts-type-full (2001-03-01) - AA
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legacy (2001-04-25) - 395
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legacy (2001-05-10) - 395
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legacy (2001-09-04) - 403a
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legacy (2001-09-06) - 395
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legacy (2001-11-07) - 395
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legacy (2001-12-15) - 403a
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legacy (2001-12-15) - 395
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legacy (2001-10-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-11-22) - 363s
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legacy (2000-11-10) - 395
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legacy (2000-01-21) - 395
keyboard_arrow_right 1999
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legacy (1999-09-17) - 395
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legacy (1999-09-30) - 288c
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accounts-with-accounts-type-full (1999-02-21) - AA
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legacy (1999-09-30) - 363a
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legacy (1999-11-18) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-06) - AA
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legacy (1998-10-03) - 395
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legacy (1998-09-30) - 288c
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legacy (1998-09-29) - 395
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legacy (1998-09-24) - 363a
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legacy (1998-09-24) - 353
keyboard_arrow_right 1997
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legacy (1997-12-23) - 395
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legacy (1997-11-03) - 363s
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memorandum-articles (1997-06-08) - MEM/ARTS
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accounts-with-accounts-type-full (1997-02-20) - AA
keyboard_arrow_right 1996
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legacy (1996-10-19) - 363s
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legacy (1996-11-25) - 288a
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accounts-with-accounts-type-full (1996-02-26) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-09) - AA
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legacy (1995-08-17) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-03) - 363s
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accounts-with-accounts-type-full (1994-03-08) - AA
keyboard_arrow_right 1993
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legacy (1993-10-08) - 363s
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memorandum-articles (1993-03-04) - MEM/ARTS
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legacy (1993-01-06) - 395
keyboard_arrow_right 1992
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resolution (1992-12-08) - RESOLUTIONS
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incorporation-company (1992-10-16) - NEWINC
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certificate-change-of-name-company (1992-11-05) - CERTNM
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resolution (1992-11-11) - RESOLUTIONS
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legacy (1992-11-09) - 287
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memorandum-articles (1992-12-16) - MEM/ARTS
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legacy (1992-12-21) - 224
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legacy (1992-12-21) - 88(2)R
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legacy (1992-12-31) - 395
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legacy (1992-12-08) - 123
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legacy (1992-11-11) - 288