GLOBAL LOAN AGENCY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JU

Company number 08318601
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 45 LUDGATE HILL, LONDON, EC4M 7JU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Maurice Joseph Allen as a director on 3 March 2017; Appointment of Mr Steven Michael Hodgetts as a director on 2 March 2017; Appointment of Mr Stuart Draper as a director on 1 March 2017. The most likely internet sites of GLOBAL LOAN AGENCY SERVICES LIMITED are www.globalloanagencyservices.co.uk, and www.global-loan-agency-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Loan Agency Services Limited is a Private Limited Company. The company registration number is 08318601. Global Loan Agency Services Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Global Loan Agency Services Limited is 45 Ludgate Hill London Ec4m 7ju. . ALLEN, Maurice Joseph is a Director of the company. CARNE, Brian Jonathan is a Director of the company. DRAPER, Stuart is a Director of the company. DRENNAN, Mia Linda is a Director of the company. HODGETTS, Steven Michael is a Director of the company. Director SMALL, Claudia has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALLEN, Maurice Joseph
Appointed Date: 03 March 2017
69 years old
Director
CARNE, Brian Jonathan
Appointed Date: 05 December 2012
55 years old
Director
DRAPER, Stuart
Appointed Date: 01 March 2017
49 years old
Director
DRENNAN, Mia Linda
Appointed Date: 05 December 2012
55 years old
Director
HODGETTS, Steven Michael
Appointed Date: 02 March 2017
68 years old

Resigned Directors

Director
SMALL, Claudia
Resigned: 16 January 2014
Appointed Date: 16 September 2013
51 years old

Persons With Significant Control

Mr Brian Jonathan Carne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mia Linda Drennan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL LOAN AGENCY SERVICES LIMITED Events

07 Mar 2017
Appointment of Mr Maurice Joseph Allen as a director on 3 March 2017
06 Mar 2017
Appointment of Mr Steven Michael Hodgetts as a director on 2 March 2017
02 Mar 2017
Appointment of Mr Stuart Draper as a director on 1 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 10 more events
03 Dec 2013
Sub-division of shares on 22 November 2013
16 Sep 2013
Appointment of Ms Claudia Small as a director
28 Mar 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
28 Mar 2013
Statement of capital following an allotment of shares on 27 March 2013
  • GBP 4
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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