GLAS TRUSTEES LIMITED

55 LUDGATE HILL, LEVEL 1, WEST, LONDON  EC4M 7JW
  • Active
  • Private Limited Company
  • Company No. 08466032
  • Last Updated: 01 Mar 2024

Company Profile

GLAS TRUSTEES LIMITED was incorporated on Thursday, March 28, 2013 as a Private Limited Company with registered address in LONDON. GLAS TRUSTEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 10 months and 26 days.

Name GLAS TRUSTEES LIMITED
Company number 08466032
Company type Private Limited Company
Incorporation date 28 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 55 LUDGATE HILL
LEVEL 1, WEST
LONDON
EC4M 7JW
Country Of Origin ENGLAND

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
Mr Brian Jonathan Carne Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Mrs Mia Linda Drennan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Global Loan Agency Services Limited Ludgate Hill, EC4M 7JU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 April 2017
Last confirmation statement dated 28 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLAS TRUSTEES LIMITED 28 Mar 2013
GLAS NOMINEES LIMITED 24 Jan 2017