TEAL GLASSHOUGHTON LIMITED

Company summary

Company number: 06759059
Status: DISSOLVED
Incorporated / age: 26 November 200816 years
Registered office: 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
Nature of business
Non-trading company
Previous company names
PROLOGIS (GLASSHOUGHTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	18 May 2017				1, Bartholomew Lane, London, EC2N 2AX, England
HOWARD, Charles ACTIVE	Director	17 May 2018		United Kingdom	June 1972	4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
WRIGGLESWORTH, Joseph Stephen ACTIVE	Director	19 Nov 2021		England	December 1986	4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
JONES, Tracy Alexandra RESIGNED	Secretary	08 Jan 2013	24 Mar 2014			Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
SHAH, Bindi RESIGNED	Secretary	08 Feb 2012	08 Jan 2013			9, Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom
SMITH, Nicholas David Mayhew RESIGNED	Secretary	13 Jul 2009	08 Feb 2012			9, Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
STEPHENSON, Mark William RESIGNED	Secretary	26 Nov 2008	10 Jul 2009			3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
HAMMONDS SECRETARIES LIMITED RESIGNED	Secretary	26 Nov 2008	26 Nov 2008			7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BARZEGAR, Mohammad, Mr. RESIGNED	Director	24 Mar 2014	17 May 2018	United Kingdom	September 1961	36, Carnaby Street, 3rd Floor, London, W1F 7DR
CARTER, Simon Geoffrey RESIGNED	Director	13 Feb 2017	17 May 2018	United Kingdom	September 1975	36, Carnaby Street, 3rd Floor, London, W1F 7DR
CROSSLEY, Peter Mortimer RESIGNED	Director	26 Nov 2008	26 Nov 2008	United Kingdom	February 1957	7, Devonshire Square, London, EC2M 4YH
GREENSLADE, Daniel Mark RESIGNED	Director	17 May 2018	19 Nov 2021	England	September 1976	Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, W1F 7DR, United Kingdom
GRIFFITHS, Andrew Donald RESIGNED	Director	26 Nov 2008	08 Feb 2012	United Kingdom	September 1958	Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD
KARIM, Farhad Mawji RESIGNED	Director	08 Feb 2012	24 Mar 2014	United Kingdom	January 1969	Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
LEWIS, Mark Andrew RESIGNED	Director	26 Nov 2008	08 Feb 2012	England	September 1969	Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
LOCK, James Robert RESIGNED	Director	08 Feb 2012	24 Mar 2014	England	January 1976	Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
MCKIE, Gordon Robert RESIGNED	Director	08 Feb 2012	24 Mar 2014	England	July 1973	Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP
PEGLER, Michael John RESIGNED	Director	24 Mar 2014	31 Jul 2015	England	October 1975	36, Carnaby Street, 3rd Floor, London, W1F 7DR
STARN, William Robert RESIGNED	Director	31 Jul 2015	13 Feb 2017	United Kingdom	July 1966	36, Carnaby Street, Third Floor, London, W1F 7DR, United Kingdom
HAMMONDS DIRECTORS LIMITED RESIGNED	Director	26 Nov 2008	26 Nov 2008			7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 18 May 2017
Address: 1, Bartholomew Lane, London, EC2N 2AX, England

HOWARD, Charles ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

WRIGGLESWORTH, Joseph Stephen ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: England
Date of birth: December 1986
Address: 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

JONES, Tracy Alexandra RESIGNED
Role: Secretary
Appointed on: 08 Jan 2013
Resigned on: 24 Mar 2014
Address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

SHAH, Bindi RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 08 Jan 2013
Address: 9, Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom

SMITH, Nicholas David Mayhew RESIGNED
Role: Secretary
Appointed on: 13 Jul 2009
Resigned on: 08 Feb 2012
Address: 9, Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW

STEPHENSON, Mark William RESIGNED
Role: Secretary
Appointed on: 26 Nov 2008
Resigned on: 10 Jul 2009
Address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 2008
Resigned on: 26 Nov 2008
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

BARZEGAR, Mohammad, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 36, Carnaby Street, 3rd Floor, London, W1F 7DR

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 36, Carnaby Street, 3rd Floor, London, W1F 7DR

CROSSLEY, Peter Mortimer RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 26 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Devonshire Square, London, EC2M 4YH

GREENSLADE, Daniel Mark RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: September 1976
Address: Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, W1F 7DR, United Kingdom

GRIFFITHS, Andrew Donald RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

KARIM, Farhad Mawji RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

LEWIS, Mark Andrew RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: September 1969
Address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

LOCK, James Robert RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 24 Mar 2014
Country of Residence: England
Date of birth: January 1976
Address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

MCKIE, Gordon Robert RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 24 Mar 2014
Country of Residence: England
Date of birth: July 1973
Address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1975
Address: 36, Carnaby Street, 3rd Floor, London, W1F 7DR

STARN, William Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 13 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 36, Carnaby Street, Third Floor, London, W1F 7DR, United Kingdom

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 26 Nov 2008
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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