01285055 LIMITED

active Company number 01285055

Private Limited by Shares · Incorporated on 4th Nov 1976 · Closed on 25th Mar 2014

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SIC code: 2612
Registered office: London, SW1Y 6QB
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2010

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Overview

01285055 LIMITED is a private limited by shares company based in London. It was incorporated on 4th Nov 1976 and is currently showing its status as 'Active'. The company's stated activity is Shaping & process of flat glass.

2 Directors View directors

26 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

2612 — Shaping & process of flat glass

Property intelligence

Latest sale price in SW1Y 6QB £200,000 as of 26th Sep 2019 View postcode page

Average price (all time) £53,222,769

Average price (since 2016) £53,222,769

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate secretary	19th Aug 2009		Not recorded	View profile
Christopher Mills	Director	27th Nov 2007		British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
LAW 2480 LIMITED	07069280	8th Nov 2009	dissolved
FORMFLIGHT LIMITED	05629030	18th Nov 2005	dissolved
TRAVELDIAL LIMITED	05629028	18th Nov 2005	dissolved
LINEGARDEN LIMITED	05629026	18th Nov 2005	dissolved
MOUNT STREET PROPERTIES LIMITED	05598507	20th Oct 2005	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Nov 1976
Company type: Private Limited by Shares
SIC code: 2612
Accounts category: Full
Next accounts due: 30th Nov 2010
Last accounts made up: 28th Feb 2009
Accounting reference date: 28th Feb

Timeline

4th Nov 1976 Company incorporated
5th Dec 1991 Steven Haswell appointed as Director
5th Dec 1991 Steven Haswell appointed as Secretary
5th Dec 1991 David Boddy resigned as Secretary
28th Feb 1992 Paul Langton resigned as Director
6th Apr 1992 Philip Short resigned as Director
6th Apr 1992 Christopher Simpson appointed as Director
28th May 1993 Steven Haswell resigned as Director
28th May 1993 Steven Haswell resigned as Secretary
1st Jun 1993 Barry Dovey appointed as Secretary
21st Jun 1995 Barbara Darby resigned as Director
7th Sep 1995 David Boddy resigned as Director
13th Mar 1996 Roger Queen appointed as Director
1st Jan 1997 Frederick Hart appointed as Director
6th May 1997 Howard Hardy resigned as Director
1st Jul 1997 Mark Abrahams appointed as Director
9th Feb 1998 Brian Cooper appointed as Director
28th Feb 1998 Barry Dovey resigned as Secretary
28th Feb 1998 Roger Queen appointed as Secretary
4th Sep 1998 Roger Queen resigned as Director
4th Sep 1998 Roger Queen resigned as Secretary
21st Sep 1998 Martin Hopcroft appointed as Director
21st Sep 1998 Martin Hopcroft appointed as Secretary
26th Jan 1999 Michael Darby resigned as Director
26th Apr 1999 Michael Hayes appointed as Director
17th Jun 1999 Christopher Simpson resigned as Director
31st Mar 2000 Frederick Hart resigned as Director
18th May 2000 Martin Hopcroft resigned as Director
18th May 2000 Martin Hopcroft resigned as Secretary
19th May 2000 Stephen Bannister appointed as Director
19th May 2000 Stephen Bannister appointed as Secretary
2nd Jul 2001 Brian Cooper resigned as Director
2nd Jul 2001 Peter Gyllenhammar appointed as Director
2nd Jul 2001 Patrick Knight appointed as Director
30th Sep 2002 Mark Abrahams resigned as Director
25th Apr 2003 Christopher Mills appointed as Director
25th Apr 2003 Michael Maher appointed as Director
25th Apr 2003 Peter Gyllenhammar resigned as Director
25th Apr 2003 Patrick Knight resigned as Director
6th May 2003 Michael Hayes resigned as Director
13th Jun 2003 Michael Maher resigned as Director
24th Jun 2003 Philip Corke appointed as Director
15th Jun 2006 Ralph Baber appointed as Director
29th Jun 2006 Stephen Bannister resigned as Director
10th Aug 2006 Robin Cooper appointed as Secretary
10th Aug 2006 Stephen Bannister resigned as Secretary
30th Nov 2006 Ralph Baber resigned as Director
1st Oct 2007 Christopher Mills resigned as Director
27th Nov 2007 Jan Holmstrom appointed as Director
27th Nov 2007 Christopher Mills appointed as Director
21st Dec 2007 Jan Holmstrom resigned as Director
6th Jun 2008 Adrian Edwards appointed as Director
25th Jun 2009 Kathryn Davenport appointed as Director
25th Jun 2009 James Papadopoulos appointed as Director
25th Jun 2009 Peter Gyllenhammer appointed as Director
3rd Aug 2009 Kathryn Davenport resigned as Director
3rd Aug 2009 James Papadopoulos resigned as Director
12th Aug 2009 Philip Corke resigned as Director
19th Aug 2009 Adrian Edwards resigned as Director
19th Aug 2009 Robin Cooper resigned as Secretary
19th Aug 2009 J O HAMBRO CAPITAL MANAGEMENT LIMITED appointed as Corporate secretary
19th Aug 2009 Peter Gyllenhammer resigned as Director
30th Nov 2010 Next accounts due

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