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Glasshouse Marvic Limited (No: 06288026)

Address: 362 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8NA, ENGLAND

Status: Active

Incorporated: 20-Jun-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-May-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: DANIEL RON HUGO BIXER ( DOB: Dec-1955   From: Jul-2007  )

Current Director: LEWIS EDWARD HUGO BIXER ( DOB: Jul-1997   From: Dec-2021  )

Current Director: DAVID JOHN NICHOLSON ( DOB: Jul-1964   From: Jul-2007  )

Current Secretary: DANIEL RON HUGO BIXER ( DOB: Dec-1955   From: Jul-2007  )

Current Secretary: RUTH ELIZABETH HAWKINS ( DOB: Apr-1963   From: Nov-2007  )

Current Secretary: DAVID JOHN NICHOLSON ( DOB: Jul-1964   From: Nov-2007  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Jun-2007   To: Jun-2007  )

Resigned Director: HARRIET ELIZABETH JANE GREENFIELD ( DOB: Apr-1963   From: Nov-2007   To: Sep-2010  )

Resigned Director: DEBBIE TODD ( DOB: Jun-1967   From: Jan-2008   To: Sep-2010  )

Resigned Secretary: CAROLINE MARY BIXER ( DOB: Dec-1964   From: Nov-2007   To: Mar-2018  )

Resigned Secretary: HARRIET ELIZABETH JANE GREENFIELD (   From: Jan-2008   To: Sep-2010  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Jun-2007   To: Jun-2007  )

Resigned Secretary: DEBBIE TODD ( DOB: Jun-1967   From: Jan-2008   To: Sep-2010  )

Persons of Significant Control:

Glasshouse Property Limited, 362 Lauderdale Tower Barbican, London, EC2Y 8NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investment property 2,800,292 790,286 1,363,979 2,186,212 2,191,036 2,191,036 2,191,036 2,237,569 435,000 2800292.0,790286.0,1363979.0,2186212.0,2191036.0,2191036.0,2191036.0,2237569.0,435000.0
Current assets / Debtors 4,485,161 3,845,808 2,782,757 2,751,864 2,740,764 2,764,356 2,737,487 3,060,295 0.0,4485161.0,3845808.0,2782757.0,2751864.0,2740764.0,2764356.0,2737487.0,3060295.0
Net current assets (liabilities) -466,915 4,485,161 3,845,808 2,782,757 2,751,864 2,740,764 2,764,356 2,737,487 3,060,295 -466915.0,4485161.0,3845808.0,2782757.0,2751864.0,2740764.0,2764356.0,2737487.0,3060295.0
Total assets less current liabilities 2,333,377 5,275,447 5,209,787 4,968,969 4,942,900 4,931,800 4,955,392 4,975,056 3,495,295 2333377.0,5275447.0,5209787.0,4968969.0,4942900.0,4931800.0,4955392.0,4975056.0,3495295.0
Equity / share capital and reserves 2,333,377 5,275,447 5,209,787 4,914,678 4,880,801 4,863,752 4,881,753 4,871,248 3,495,295 2333377.0,5275447.0,5209787.0,4914678.0,4880801.0,4863752.0,4881753.0,4871248.0,3495295.0
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