GLOBAL RIGHTS DEVELOPMENT LIMITED

Hellopages » Greater London » Camden » WC2H 9LT

Company number 02771489
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address 39 EARLHAM STREET, LONDON, WC2H 9LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Secretary's details changed for Mr Steven Antony Tuckley on 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GLOBAL RIGHTS DEVELOPMENT LIMITED are www.globalrightsdevelopment.co.uk, and www.global-rights-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Rights Development Limited is a Private Limited Company. The company registration number is 02771489. Global Rights Development Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Global Rights Development Limited is 39 Earlham Street London Wc2h 9lt. . TUCKLEY, Steven Antony is a Secretary of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. Secretary FREEMAN, Caroline Susan has been resigned. Secretary HUTTON CORPORATE SERVICES LIMITED has been resigned. Secretary MARSH, Amanda Jean has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Director HILL-WOOD, David Basil, Sir has been resigned. Director MILLAR, Keith Malcolm Hedley has been resigned. Director NEWELL, Andrew John has been resigned. Director PENLINGTON, Roger Stephen has been resigned. Director POTTER, David Roger William has been resigned. Director POWER, Gordon Robert has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director SPIRO JR, Alexander has been resigned. Director TUCKLEY, Steven Antony has been resigned. Director TURNER, Simon Eric Hugh has been resigned. Director VEALE, Stuart Michael has been resigned. Director WEDGWOOD, John Arthur Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TUCKLEY, Steven Antony
Appointed Date: 30 September 2005
Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 21 July 1994
66 years old

Resigned Directors

Secretary
FREEMAN, Caroline Susan
Resigned: 19 February 1998
Appointed Date: 27 April 1994
Secretary
HUTTON CORPORATE SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 01 April 1998
Secretary
MARSH, Amanda Jean
Resigned: 27 April 1994
Appointed Date: 10 March 1993
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 10 March 1993
Appointed Date: 07 December 1992
Director
HILL-WOOD, David Basil, Sir
Resigned: 30 January 1998
Appointed Date: 10 March 1993
99 years old
Director
MILLAR, Keith Malcolm Hedley
Resigned: 30 January 1998
Appointed Date: 10 March 1993
92 years old
Director
NEWELL, Andrew John
Resigned: 03 September 2001
Appointed Date: 13 August 1999
68 years old
Director
PENLINGTON, Roger Stephen
Resigned: 31 March 2004
Appointed Date: 13 March 1998
78 years old
Director
POTTER, David Roger William
Resigned: 30 January 1998
Appointed Date: 10 March 1993
81 years old
Director
POWER, Gordon Robert
Resigned: 31 July 2004
Appointed Date: 10 March 1993
72 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 10 March 1993
Appointed Date: 07 December 1992
69 years old
Director
SPIRO JR, Alexander
Resigned: 17 May 2016
Appointed Date: 30 September 2004
78 years old
Director
TUCKLEY, Steven Antony
Resigned: 26 August 2015
Appointed Date: 17 May 2005
58 years old
Director
TURNER, Simon Eric Hugh
Resigned: 24 April 1998
Appointed Date: 30 January 1998
57 years old
Director
VEALE, Stuart Michael
Resigned: 23 July 2015
Appointed Date: 30 September 2004
66 years old
Director
WEDGWOOD, John Arthur Thomas
Resigned: 30 September 2004
Appointed Date: 21 November 2001
85 years old

Persons With Significant Control

Beringea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL RIGHTS DEVELOPMENT LIMITED Events

07 Nov 2016
Secretary's details changed for Mr Steven Antony Tuckley on 30 September 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Jun 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Termination of appointment of Alexander Spiro Jr as a director on 17 May 2016
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 121 more events
19 Mar 1993
Accounting reference date notified as 31/12
19 Mar 1993
Registered office changed on 19/03/93 from: 22 tudor street london EC4Y 0JJ
19 Mar 1993
Registered office changed on 19/03/93 from: 22 tudor street london EC4Y 0JJ
17 Mar 1993
Company name changed goulditar no. 256 LIMITED\certificate issued on 18/03/93
07 Dec 1992
Incorporation

GLOBAL RIGHTS DEVELOPMENT LIMITED Charges

30 April 1999
Deed of charge over credit balances
Delivered: 11 May 1999
Status: Satisfied on 10 February 2000
Persons entitled: Barclays Bank PLC
Description: Account no 80972037. the charge creates a fixed charge over…
17 December 1998
Deed of charge over credit balances
Delivered: 30 December 1998
Status: Satisfied on 24 March 2000
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re global rights development limited…

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