Company information:
Glovers Secretaries Limited (No: 05569544)
Address: FIFTH FLOOR BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
Status: Operating Company
Incorporated: 21-Sep-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 74990 - Non-trading company
Current Director: PHILIP JAMES EYRE ( DOB: Sep-1964 From: Nov-2007 )
Current Director: PAUL DAVID JAGGER ( DOB: Jun-1985 From: Jun-2022 )
Current Director: LIZA LEENA LAM-KEE ( DOB: Sep-1976 From: Jun-2018 )
Current Director: JOHN EDWARD MILLS ( DOB: May-1980 From: Jun-2022 )
Current Director: ANDREW KONRAD NICKLINSON ( DOB: Mar-1966 From: Nov-2007 )
Current Director: PHILIP ANDREW SHOTTER ( DOB: Jan-1970 From: Nov-2007 )
Current Director: DARRAN PETER RUSSELL SMITH ( DOB: Dec-1977 From: Sep-2017 )
Current Secretary: JOHN DAMIAN BARBER ( DOB: Mar-1956 From: Sep-2005 )
Resigned Director: JOHN DAMIAN BARBER ( DOB: Mar-1956 From: Nov-2007 To: May-2020 )
Resigned Director: ANTHONY SPENCER BOURNE ( From: Sep-2005 To: May-2010 )
Resigned Director: JOHN RICHARD INSHAW GILCHRIST ( From: Nov-2007 To: Jul-2015 )
Resigned Director: GEOFFREY PAUL GILKS ( From: Nov-2007 To: Apr-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: DAVID RAYMOND MILES ( From: Sep-2005 To: May-2010 )
Resigned Director: PHILIP JOHN MUNDY ( DOB: Jul-1980 From: Jun-2018 To: May-2024 )
Resigned Director: ANDREW JOHN PARKER ( From: Nov-2007 To: May-2018 )
Resigned Director: ANDREW JOHN PARKER ( DOB: Jan-1956 From: Nov-2007 To: May-2018 )
Resigned Director: PETER FRANK PITT ( From: Nov-2007 To: May-2012 )
Resigned Director: EDWARD GEOFFREY VAUGHAN ( DOB: Jun-1958 From: Nov-2007 To: May-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: EDWARD GEOFFREY VAUGHAN ( From: May-2020 To: May-2021 )
Persons of Significant Control:
Glovers Solicitors Llp, 6 York Street, London, W1U 6QD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |