GLOBAL REACH MARKETS LIMITED
LONDON CORPORATE FX + LIMITED

Hellopages » City of London » City of London » EC2V 5HA

Company number 07026070
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 070260700005, created on 2 March 2017; Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5AR to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017. The most likely internet sites of GLOBAL REACH MARKETS LIMITED are www.globalreachmarkets.co.uk, and www.global-reach-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Reach Markets Limited is a Private Limited Company. The company registration number is 07026070. Global Reach Markets Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Global Reach Markets Limited is Woolgate Exchange 25 Basinghall Street London United Kingdom Ec2v 5ha. . RUSKULE, Agnese is a Secretary of the company. BIGGS, Daniel John is a Director of the company. HINDLEY, Martyn John is a Director of the company. SMITH-HALVORSEN, Mark Robert is a Director of the company. Secretary ALLEN, Lucy has been resigned. Secretary SMITH, William Sumerfield has been resigned. Director BLAKE, Stewart has been resigned. Director MARRIOTT, Jonathan Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RUSKULE, Agnese
Appointed Date: 17 March 2016
Director
BIGGS, Daniel John
Appointed Date: 18 October 2016
42 years old
Director
HINDLEY, Martyn John
Appointed Date: 18 October 2016
63 years old
Director
SMITH-HALVORSEN, Mark Robert
Appointed Date: 22 September 2009
57 years old

Resigned Directors

Secretary
ALLEN, Lucy
Resigned: 31 December 2014
Appointed Date: 22 September 2009
Secretary
SMITH, William Sumerfield
Resigned: 16 September 2015
Appointed Date: 01 January 2015
Director
BLAKE, Stewart
Resigned: 30 September 2015
Appointed Date: 22 September 2009
61 years old
Director
MARRIOTT, Jonathan Peter
Resigned: 05 January 2017
Appointed Date: 01 January 2014
54 years old

Persons With Significant Control

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

GLOBAL REACH MARKETS LIMITED Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2017
Registration of charge 070260700005, created on 2 March 2017
03 Feb 2017
Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5AR to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017
20 Jan 2017
Termination of appointment of Jonathan Peter Marriott as a director on 5 January 2017
23 Dec 2016
Appointment of Daniel John Biggs as a director on 18 October 2016
...
... and 31 more events
04 Apr 2011
Accounts for a small company made up to 31 December 2010
20 Oct 2010
Annual return made up to 22 September 2010 with full list of shareholders
20 Oct 2010
Director's details changed for Mr Stewart Blake on 1 October 2009
15 Apr 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
22 Sep 2009
Incorporation

GLOBAL REACH MARKETS LIMITED Charges

2 March 2017
Charge code 0702 6070 0005
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: All current and future material land (except for any…
15 October 2012
Debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
An omnibus guarantee and set-off agreement
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 August 2011
Deposit agreement to secure own liabilities
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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