GLOBAL ICONS EUROPE LIMITED
LONDON PERFORMANCE BRANDS LIMITED

Hellopages » Greater London » Camden » WC1A 1HB
Company number 04388360
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 9,792 ; Register(s) moved to registered inspection location 158 Buckingham Palace Road London SW1W 9TR. The most likely internet sites of GLOBAL ICONS EUROPE LIMITED are www.globaliconseurope.co.uk, and www.global-icons-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Icons Europe Limited is a Private Limited Company. The company registration number is 04388360. Global Icons Europe Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Global Icons Europe Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . GARD, Michael is a Director of the company. LOTMAN, Jeff is a Director of the company. PARKER, Iain Craig is a Director of the company. Secretary BALL, David Patrick has been resigned. Nominee Secretary EXPRESS FORMATIONS LIMITED has been resigned. Secretary MARTIN, Peter Douglas has been resigned. Secretary STOCKTON, Susan Jane has been resigned. Director BALL, David Patrick has been resigned. Director BALL, Lisa has been resigned. Director BARRINGTON, David has been resigned. Nominee Director EXPRESS REGISTRARS LIMITED has been resigned. Director HARRIS, Jocelin Montague St John has been resigned. Director WEBB, Geoffrey Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GARD, Michael
Appointed Date: 15 December 2014
63 years old
Director
LOTMAN, Jeff
Appointed Date: 15 December 2014
64 years old
Director
PARKER, Iain Craig
Appointed Date: 10 October 2014
57 years old

Resigned Directors

Secretary
BALL, David Patrick
Resigned: 10 October 2014
Appointed Date: 04 October 2005
Nominee Secretary
EXPRESS FORMATIONS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Secretary
MARTIN, Peter Douglas
Resigned: 15 February 2004
Appointed Date: 06 March 2002
Secretary
STOCKTON, Susan Jane
Resigned: 04 October 2005
Appointed Date: 15 February 2004
Director
BALL, David Patrick
Resigned: 01 August 2013
Appointed Date: 18 February 2010
65 years old
Director
BALL, Lisa
Resigned: 15 December 2014
Appointed Date: 12 November 2014
55 years old
Director
BARRINGTON, David
Resigned: 10 October 2014
Appointed Date: 08 March 2002
63 years old
Nominee Director
EXPRESS REGISTRARS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
HARRIS, Jocelin Montague St John
Resigned: 29 October 2007
Appointed Date: 15 January 2004
80 years old
Director
WEBB, Geoffrey Peter
Resigned: 18 February 2010
Appointed Date: 06 March 2002
67 years old

GLOBAL ICONS EUROPE LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 9,792
24 Dec 2015
Register(s) moved to registered inspection location 158 Buckingham Palace Road London SW1W 9TR
12 Nov 2015
Accounts for a small company made up to 31 December 2014
09 Jun 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 9,792
...
... and 64 more events
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
15 Mar 2002
Registered office changed on 15/03/02 from: 2A crystal house, new bedford road, luton, bedfordshire LU1 1HS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2002
Registered office changed on 15/03/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
06 Mar 2002
Incorporation

GLOBAL ICONS EUROPE LIMITED Charges

4 September 2009
Deed
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Grosvenor Commercial Properties
Description: £13,856.06 is paid into such an account.
24 August 2007
Debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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