GLOBALEXICON LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0LT

Company number 05234390
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address CENTENARY HOUSE 96-98 CAMDEN HIGH STREET, 3RD FLOOR, LONDON, NW1 0LT
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GLOBALEXICON LIMITED are www.globalexicon.co.uk, and www.globalexicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Globalexicon Limited is a Private Limited Company. The company registration number is 05234390. Globalexicon Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Globalexicon Limited is Centenary House 96 98 Camden High Street 3rd Floor London Nw1 0lt. . TOLEDO HERNANDEZ, Daniela Valentina is a Secretary of the company. SMITH, Kristian is a Director of the company. TOLEDO HERNANDEZ, Daniela Valentina is a Director of the company. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
TOLEDO HERNANDEZ, Daniela Valentina
Appointed Date: 17 September 2004

Director
SMITH, Kristian
Appointed Date: 17 September 2004
56 years old

Director
TOLEDO HERNANDEZ, Daniela Valentina
Appointed Date: 08 June 2005
54 years old

Persons With Significant Control

Ms. Daniela Toledo
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr. Kristian Smith
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBALEXICON LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

11 Dec 2014
Director's details changed for Ms. Daniela Valentina Toledo Hernandez on 11 December 2014
...
... and 33 more events
28 Sep 2005
Return made up to 17/09/05; full list of members
28 Sep 2005
Location of register of members
28 Sep 2005
Secretary's particulars changed;director's particulars changed
17 Jun 2005
New director appointed
17 Sep 2004
Incorporation

GLOBALEXICON LIMITED Charges

30 October 2014
Charge code 0523 4390 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
13 August 2012
Rent deposit deed
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Cockspur Property (General Partner) LTD and Cockspur Property (Nominee No.1) Limited
Description: Fixed charge all its interest in the account and the…

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