About

Registered Number: 07911046
Date of Incorporation: 16/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 5 Endeavour Square, London, E20 1JN,

 

Gla Land & Property Ltd was founded on 16 January 2012 and are based in London, it's status in the Companies House registry is set to "Active". The company has 11 directors listed as Carter, Howard Ernest, Copley, Tom Phillip, Gallie, David John, Lunts, David Simon, Powell, Simon, Jones, Martin Patrick William, Arnold, Michael Robert, Clarke, Martin David, Murray, James Stewart, Udny-lister, Edward Julian, Everdirector Limited. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPLEY, Tom Phillip 22 May 2020 - 1
GALLIE, David John 31 March 2020 - 1
LUNTS, David Simon 10 February 2012 - 1
POWELL, Simon 01 August 2017 - 1
ARNOLD, Michael Robert 16 January 2012 10 February 2012 1
CLARKE, Martin David 10 February 2012 31 March 2020 1
MURRAY, James Stewart 12 October 2016 01 November 2019 1
UDNY-LISTER, Edward Julian 10 February 2012 09 May 2016 1
EVERDIRECTOR LIMITED 16 January 2012 10 February 2012 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Howard Ernest 10 February 2012 - 1
JONES, Martin Patrick William 10 February 2012 07 August 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 24 August 2020
CS01 - N/A 17 June 2020
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
AA - Annual Accounts 06 January 2020
TM01 - Termination of appointment of director 05 December 2019
PSC05 - N/A 07 November 2019
AD01 - Change of registered office address 01 November 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 19 June 2018
PSC05 - N/A 17 June 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 29 November 2017
AP01 - Appointment of director 20 August 2017
CS01 - N/A 20 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 29 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2016
AP01 - Appointment of director 26 October 2016
AP01 - Appointment of director 26 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2016
TM01 - Termination of appointment of director 20 May 2016
TM01 - Termination of appointment of director 06 April 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 17 October 2015
TM02 - Termination of appointment of secretary 24 August 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 17 January 2013
AP01 - Appointment of director 17 September 2012
AA01 - Change of accounting reference date 19 June 2012
AP03 - Appointment of secretary 06 March 2012
AP03 - Appointment of secretary 05 March 2012
AP01 - Appointment of director 05 March 2012
AP01 - Appointment of director 05 March 2012
AP01 - Appointment of director 05 March 2012
RESOLUTIONS - N/A 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
AD01 - Change of registered office address 24 February 2012
NEWINC - New incorporation documents 16 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.