Menna Overview
Here’s a quick overview of GLASSWALL SOLUTIONS LIMITED 👀 — a London based business that started in 2005.
GLASSWALL SOLUTIONS LIMITED
- Company statusactive
- Company No05573793
- Age20 years 10 months Incorporated 26 September 2005
- Officers3
Address
85 Great Portland Street, London, W1W 7LT, England
GLASSWALL SOLUTIONS LIMITED is an active company incorporated on 26 September 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Resolution
3 Years Ago on 27 Jun 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Capital Allotment Shares
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Capital Allotment Shares
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Lynn Christine | secretary | 28 Aug 2018 | |
| LOPEZ, Daniel | director | May 1974 | 13 Jun 2019 |
| ROBERTS, Stephen Mark | director | Feb 1981 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glasswall Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GLASSWALL SOLUTIONS LIMITED 👀 — a London based business that started in 2005.