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TEAL GLASSHOUGHTON LIMITED - 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
Company Information
- Company registration number
- 06759059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 30 Broadwick Street
- London
- W1F 8JB
- United Kingdom 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom UK
Management
- Managing Directors
- HOWARD, Charles
- WRIGGLESWORTH, Joseph Stephen
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-26
- Age Of Company 2008-11-26 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cic International Co. Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROLOGIS (GLASSHOUGHTON) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2023-12-10
- Last Date: 2022-11-26
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TEAL GLASSHOUGHTON LIMITED Company Description
- TEAL GLASSHOUGHTON LIMITED is a ltd registered in United Kingdom with the Company reg no 06759059. Its current trading status is "live". It was registered 2008-11-26. It was previously called PROLOGIS (GLASSHOUGHTON) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at 4Th Floor 30 Broadwick Street .
Get TEAL GLASSHOUGHTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teal Glasshoughton Limited - 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
- 2008-11-26
- 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-dormant (2023-04-25) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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change-person-director-company-with-change-date (2022-09-15) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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change-corporate-secretary-company-with-change-date (2021-01-22) - CH04
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change-sail-address-company-with-old-address-new-address (2021-01-22) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-09) - AA
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change-person-director-company-with-change-date (2020-12-07) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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notification-of-a-person-with-significant-control (2019-03-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-03-07) - PSC09
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confirmation-statement-with-no-updates (2019-11-29) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-06-28) - AP04
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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move-registers-to-sail-company-with-new-address (2017-06-28) - AD03
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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change-sail-address-company-with-new-address (2017-06-28) - AD02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-16) - MR04
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resolution (2015-06-03) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2015-06-03) - AD04
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second-filing-of-form-with-form-type-made-up-date (2015-06-08) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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mortgage-satisfy-charge-full (2015-08-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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accounts-with-accounts-type-dormant (2015-10-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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appoint-person-director-company-with-name (2014-05-15) - AP01
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termination-secretary-company-with-name (2014-05-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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miscellaneous (2013-02-19) - MISC
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appoint-person-secretary-company-with-name (2013-01-09) - AP03
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termination-secretary-company-with-name (2013-01-09) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-17) - TM01
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certificate-change-of-name-company (2012-02-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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capital-allotment-shares (2012-02-02) - SH01
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termination-secretary-company-with-name (2012-02-17) - TM02
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change-of-name-notice (2012-02-15) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01
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legacy (2012-02-14) - MG01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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appoint-person-secretary-company-with-name (2012-02-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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change-registered-office-address-company-with-date-old-address (2012-09-13) - AD01
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accounts-with-accounts-type-full (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-04-26) - MEM/ARTS
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legacy (2010-04-27) - MG01
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resolution (2010-04-22) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-10-12) - AA01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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appoint-person-secretary-company-with-name (2009-10-30) - AP03
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termination-secretary-company-with-name (2009-10-29) - TM02
keyboard_arrow_right 2008
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legacy (2008-11-27) - 190
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legacy (2008-11-27) - 287
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legacy (2008-11-27) - 288a
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legacy (2008-11-26) - 353
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legacy (2008-11-26) - 288a
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legacy (2008-11-26) - 288b
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incorporation-company (2008-11-26) - NEWINC