GL SETTLE LIMITED

dissolved Company number 02396127

Private Limited by Shares · Incorporated on 16th Jun 1989 · Closed on 4th Jan 2022

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SIC code: 58290
Registered office: London, E14 5LQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GL SETTLE LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jun 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

4 Directors View directors

36 Companies at address View all 84 Companies in postcode View postcode

SICs

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

58290 — Other software publishing

Property intelligence

Latest sale price in E14 5LQ £7,500,000 as of 29th Sep 2022 View postcode page

Average price (all time) £7,500,000

Average price (since 2016) £7,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Boyd	Director	7th Dec 2011		British	View profile
Charles Keller	Director	3rd May 2021		American	View profile
Ann Vasileff	Director	2nd Dec 2016		American	View profile
Howard Wallis	Secretary	21st Sep 2010	This company	British	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
CI3 VENTURES LTD	16809227	24th Oct 2025	active
INFRAMIND LTD	16744225	25th Sep 2025	active
DCMN ADVERTISING LTD	16569573	8th Jul 2025	active
PIXELPERFECT DESIGN LTD	15687147	28th Apr 2024	dissolved
VINCH RETAIL LIMITED	14482141	14th Nov 2022	dissolved

Showing the latest 5 of 35 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: dissolved
Incorporated: 16th Jun 1989
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

16th Jun 1989 Company incorporated
1st Dec 1991 Andrew Mann resigned as Director
1st Apr 1992 Jonathan Redgrave appointed as Director
30th Jun 1994 Jonathan Redgrave resigned as Director
1st Jul 1994 Andrew Murray appointed as Director
3rd Aug 1998 David Hughes appointed as Director
3rd Aug 1998 James McFarlane resigned as Director
3rd Aug 1998 James McFarlane resigned as Secretary
3rd Aug 1998 Andrew Murray resigned as Director
3rd Aug 1998 Ralph Horne appointed as Director
3rd Aug 1998 Ralph Horne appointed as Secretary
3rd Aug 1998 Stuart Calder resigned as Director
17th Aug 1998 Ralph Horne resigned as Director
17th Aug 1998 Ralph Horne resigned as Secretary
17th Aug 1998 Zoe Durrant appointed as Secretary
2nd Dec 1999 Paul Waters appointed as Secretary
2nd Dec 1999 Zoe Durrant resigned as Secretary
3rd Dec 2001 David Hughes resigned as Director
3rd Dec 2001 John Ridley appointed as Director
3rd Dec 2001 Barry Moloney appointed as Director
3rd Dec 2001 Stephen Gledhill appointed as Director
3rd Dec 2001 Rupert Soames appointed as Director
12th Jul 2002 Rupert Soames resigned as Director
1st Oct 2002 Ivan Martin appointed as Director
1st Oct 2002 Rudolf Pecker appointed as Director
30th Nov 2002 Richard Ham appointed as Secretary
30th Nov 2002 Paul Waters resigned as Secretary
3rd Nov 2003 Ivan Martin resigned as Director
3rd Nov 2003 Richard Ham resigned as Secretary
3rd Nov 2003 John Ridley resigned as Director
3rd Nov 2003 Barry Moloney resigned as Director
3rd Nov 2003 Stephen Gledhill resigned as Director
3rd Nov 2003 Rudolf Pecker resigned as Director
3rd Nov 2003 Roger Bishton appointed as Secretary
3rd Nov 2003 Pierre Gatignol appointed as Director
3rd Nov 2003 Nicolas Levy appointed as Director
14th Jan 2005 Smahil Hellal appointed as Secretary
14th Jan 2005 Roger Bishton resigned as Secretary
3rd Apr 2007 Yassine Brahim appointed as Director
3rd Jan 2008 Clive Pedder appointed as Director
3rd Jan 2008 Nicolas Levy resigned as Director
14th Sep 2010 Yassine Brahim resigned as Director
21st Sep 2010 Smahil Hellal resigned as Secretary
21st Sep 2010 Howard Wallis appointed as Secretary
22nd Sep 2010 Eric Erickson appointed as Director
28th Jan 2011 Eric Erickson resigned as Director
27th Apr 2011 Pierre Gatignol resigned as Director
3rd May 2011 Dean Gluyas appointed as Director
3rd May 2011 Richard Obetz appointed as Director
7th Dec 2011 Anselm Fonseca appointed as Director
7th Dec 2011 Martin Boyd appointed as Director
5th Apr 2012 Richard Obetz resigned as Director
5th Apr 2012 Henry Miller Jr appointed as Director
30th Jun 2012 Anselm Fonseca resigned as Director
31st Jan 2013 Clive Pedder resigned as Director
30th Nov 2015 Henry Miller Jr resigned as Director
30th Nov 2015 Jason Couturier appointed as Director
15th Jan 2016 Dean Gluyas resigned as Director
1st Mar 2016 Marc Mayo appointed as Director
3rd Oct 2016 Jason Couturier resigned as Director
2nd Dec 2016 Ann Vasileff appointed as Director
30th Apr 2021 Marc Mayo resigned as Director
3rd May 2021 Charles Keller appointed as Director

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