Company information:
Vincent Glasgow 2017 Limited (No: 07680242)
Address: 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 23-Jun-2011
Accounts Next Due: 07-Sep-2019
Next Confirmation Statement Due: 08-Mar-2019
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SARAH BROUGHTON ( DOB: Aug-1976 From: Oct-2017 )
Current Director: THOMAS MARK TOLLEY ( DOB: Jul-1978 From: Oct-2017 )
Resigned Director: SARAH BROUGHTON ( DOB: Aug-1976 From: Oct-2017 To: Jun-2019 )
Resigned Director: ANGUS CHRISTOPHER CALVERT COLLETT ( DOB: Nov-1964 From: Jun-2011 To: Dec-2011 )
Resigned Director: MARK LEWIS GLATMAN ( DOB: Aug-1956 From: Jun-2011 To: Oct-2017 )
Resigned Director: JOHN NIGEL KIRKLAND ( DOB: Apr-1938 From: Jul-2013 To: Oct-2017 )
Resigned Director: JOHN ALEXANDER CHARLES KIRKLAND ( DOB: Jun-1980 From: Jul-2013 To: Oct-2017 )
Resigned Director: CHRISTOPHER JOHN MCPHERSON ( DOB: Jun-1963 From: Nov-2011 To: Oct-2017 )
Resigned Director: STEPHANIE MILES ( DOB: Sep-1972 From: Jul-2013 To: Oct-2017 )
Resigned Secretary: LONDON REGISTRARS LTD ( From: Oct-2017 To: Oct-2019 )
Resigned Secretary: STEPHANIE MILES ( From: Apr-2012 To: Oct-2017 )
Persons of Significant Control:
Barry Sternlicht, 1601 Washington Avenue Suite 800, Miami Beach, Florida, 33139, United States: Has significant influence or control (Notified: 2017-10-30)
Mr Mark Lewis Glatman, 2nd Floor, 1 Eagle Place, St James's, London, SW1Y 6AF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-10-30)