TEAL GLASSHOUGHTON LIMITED
Overview
| Company Name | TEAL GLASSHOUGHTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06759059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEAL GLASSHOUGHTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TEAL GLASSHOUGHTON LIMITED located?
| Registered Office Address | 4th Floor 30 Broadwick Street W1F 8JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEAL GLASSHOUGHTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROLOGIS (GLASSHOUGHTON) LIMITED | Nov 26, 2008 | Nov 26, 2008 |
What are the latest accounts for TEAL GLASSHOUGHTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TEAL GLASSHOUGHTON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 26, 2023 |
What are the latest filings for TEAL GLASSHOUGHTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Statement of capital on Sep 04, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Director's details changed for Mr Charles Howard on Jul 26, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Howard on Dec 07, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Cic International Co. Ltd as a person with significant control on Nov 29, 2017 | 1 pages | PSC07 | ||||||||||
Notification of China Investment Corporation as a person with significant control on Nov 29, 2017 | 2 pages | PSC03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joseph Stephen Wrigglesworth on Sep 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Howard on Sep 09, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on Sep 09, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Mark Greenslade as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Stephen Wrigglesworth as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TEAL GLASSHOUGHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550708 | ||||||||||
| HOWARD, Charles | Director | 30 Broadwick Street W1F 8JB London 4th Floor United Kingdom | United Kingdom | British | 246526960014 | |||||||||
| WRIGGLESWORTH, Joseph Stephen | Director | 30 Broadwick Street W1F 8JB London 4th Floor United Kingdom | England | British | 250525750001 | |||||||||
| JONES, Tracy Alexandra | Secretary | c/o Blackstone Property Management 35-37 Maddox Street 2nd Floor W1S 2PP London Prince Frederick House United Kingdom | 174842080001 | |||||||||||
| SHAH, Bindi | Secretary | c/o Blackstone Property Management Kingsway 9 Kingsway WC2B 6XF London 9 United Kingdom | 167016380001 | |||||||||||
| SMITH, Nicholas David Mayhew | Secretary | Holland Avenue Knowle B93 9DW Solihull 9 West Midlands | British | 146585700001 | ||||||||||
| STEPHENSON, Mark William | Secretary | 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire | British | 82815550001 | ||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059250001 | |||||||||||
| BARZEGAR, Mohammad, Mr. | Director | Carnaby Street 3rd Floor W1F 7DR London 36 | United Kingdom | American | 179784490001 | |||||||||
| CARTER, Simon Geoffrey | Director | Carnaby Street 3rd Floor W1F 7DR London 36 | United Kingdom | British | 184444990001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | 83608220004 | |||||||||
| GREENSLADE, Daniel Mark | Director | 3rd Floor 36 Carnaby Street W1F 7DR London Logicor Europe Ltd United Kingdom | England | British | 196504990002 | |||||||||
| GRIFFITHS, Andrew Donald | Director | Cruck House 38 Main Street LE6 0AD Newton Linford Leicestershire | United Kingdom | British | 56528380003 | |||||||||
| KARIM, Farhad Mawji | Director | c/o Blackstone Property Management 35-37 Maddox Street 2nd Floor W1S 2PP London Prince Frederick House United Kingdom | United Kingdom | Canadian | 150892980001 | |||||||||
| LEWIS, Mark Andrew | Director | 169 Longdon Road Knowle B93 9HY Solihull Penn Fields | England | British | 135597890002 | |||||||||
| LOCK, James Robert | Director | c/o Blackstone Property Management 35-37 Maddox Street 2nd Floor W1S 2PP London Prince Frederick House United Kingdom | England | British | 166925100001 | |||||||||
| MCKIE, Gordon Robert | Director | c/o Blackstone Property Management 35-37 Maddox Street 2nd Floor W1S 2PP London Prince Frederick House | England | British | 155757550001 | |||||||||
| PEGLER, Michael John | Director | Carnaby Street 3rd Floor W1F 7DR London 36 | England | British | 113065790004 | |||||||||
| STARN, William Robert | Director | Carnaby Street Third Floor W1F 7DR London 36 United Kingdom | United Kingdom | Us | 200312450001 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059260001 |
Who are the persons with significant control of TEAL GLASSHOUGHTON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cic International Co. Ltd | Nov 29, 2017 | New Poly Plaza No. 1 North Chaoyangmen Street Beijing Floor 16-19 China | Yes | ||||
| |||||||
Natures of Control
| |||||||
| China Investment Corporation | Nov 29, 2017 | No 1 Chaoyangmen Beidajie 100010 Dongcheng New Poly Plaza Beijing China | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TEAL GLASSHOUGHTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | Nov 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0