GLOBAL ONE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08749795
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of GLOBAL ONE INVESTMENTS LIMITED are www.globaloneinvestments.co.uk, and www.global-one-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global One Investments Limited is a Private Limited Company. The company registration number is 08749795. Global One Investments Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Global One Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DELIGIANNIS, Dimitrios is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DELIGIANNIS, Dimitrios
Appointed Date: 29 October 2013
78 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 25 October 2013
Appointed Date: 25 October 2013
82 years old

Persons With Significant Control

Dimitrios Deligiannis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL ONE INVESTMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

01 Jun 2015
Accounts for a dormant company made up to 31 October 2014
10 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1

30 Oct 2013
Appointment of Dimitrios Deligiannis as a director
28 Oct 2013
Termination of appointment of Graham Cowan as a director
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)