GLOBAL CAPITAL INVESTMENTS 1 LTD.
LONDON 05015196 LTD

Hellopages » Greater London » Barnet » N3 2JU

Company number 05015196
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of GLOBAL CAPITAL INVESTMENTS 1 LTD. are www.globalcapitalinvestments1.co.uk, and www.global-capital-investments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Capital Investments 1 Ltd is a Private Limited Company. The company registration number is 05015196. Global Capital Investments 1 Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Global Capital Investments 1 Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. NITSCHE, Michael is a Director of the company. Secretary NITSCHE, Andreas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NITSCHE, Christoph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 01 February 2004
Director
NITSCHE, Michael
Appointed Date: 01 February 2004
57 years old

Resigned Directors

Secretary
NITSCHE, Andreas
Resigned: 19 July 2004
Appointed Date: 01 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2004
Appointed Date: 14 January 2004
Director
NITSCHE, Christoph
Resigned: 19 July 2004
Appointed Date: 01 February 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Christoph Nitsche
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL CAPITAL INVESTMENTS 1 LTD. Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 39 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
Director resigned
01 Mar 2004
New director appointed
01 Mar 2004
New director appointed
14 Jan 2004
Incorporation

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