Company information:
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 |