GLASS & GLASS OPTOMETRISTS LTD
SECOND FLOOR, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON NW3 4QG- Active
- Private Limited Company
- Company No. 05278831
- Last Updated: 01 Mar 2024
Company Profile
GLASS & GLASS OPTOMETRISTS LTD was incorporated on Friday, November 5, 2004 as a Private Limited Company with registered address in LONDON. GLASS & GLASS OPTOMETRISTS LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 20 years 3 months and 19 days.
| Name | GLASS & GLASS OPTOMETRISTS LTD |
|---|---|
| Company number | 05278831 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Eyecare Group Ltd Haverstock Hill, 2nd Floor, NW3 4QG |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Douglas James Glass Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Natalie Ann Glass Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GLASS & GLASS OPTOMETRISTS LTD | 05 Nov 2004 |