GLOBAL SHARES UK LIMITED
BIRCHIN LANE, LONDON

Hellopages » City of London » City of London » EC3V 9DD

Company number 05714901
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 3RD FLOOR, 1 BENGAL COURT, BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to 3rd Floor 1 Bengal Court Birchin Lane, London EC3V 9DD on 5 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GLOBAL SHARES UK LIMITED are www.globalsharesuk.co.uk, and www.global-shares-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Shares Uk Limited is a Private Limited Company. The company registration number is 05714901. Global Shares Uk Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Global Shares Uk Limited is 3rd Floor 1 Bengal Court Birchin Lane London England Ec3v 9dd. . HOUSTOUN, Timothy Edward is a Secretary of the company. HAYES, Richard George is a Director of the company. HOUSTOUN, Timothy Edward is a Director of the company. MEEHAN, John is a Director of the company. MURPHIE, Ian Richard is a Director of the company. Secretary O'CULACHAIN, Maoiliosa Seosamh has been resigned. Director FORFAR, David James has been resigned. Director O'CULACHAIN, Maoiliosa Seosamh has been resigned. Director ROGERS, Andrew has been resigned. Director SANDERS, Caryn has been resigned. Director SCHNEIDER, Carine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOUSTOUN, Timothy Edward
Appointed Date: 11 July 2009
Director
HAYES, Richard George
Appointed Date: 02 April 2012
77 years old
Director
HOUSTOUN, Timothy Edward
Appointed Date: 12 May 2009
62 years old
Director
MEEHAN, John
Appointed Date: 18 August 2016
56 years old
Director
MURPHIE, Ian Richard
Appointed Date: 18 September 2014
55 years old

Resigned Directors

Secretary
O'CULACHAIN, Maoiliosa Seosamh
Resigned: 17 July 2009
Appointed Date: 20 February 2006
Director
FORFAR, David James
Resigned: 17 July 2009
Appointed Date: 20 February 2006
65 years old
Director
O'CULACHAIN, Maoiliosa Seosamh
Resigned: 27 June 2012
Appointed Date: 20 February 2006
62 years old
Director
ROGERS, Andrew
Resigned: 27 June 2012
Appointed Date: 28 September 2006
79 years old
Director
SANDERS, Caryn
Resigned: 25 April 2008
Appointed Date: 28 September 2006
65 years old
Director
SCHNEIDER, Carine
Resigned: 27 June 2012
Appointed Date: 28 September 2006
61 years old

Persons With Significant Control

Global Shares Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL SHARES UK LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
05 Oct 2016
Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to 3rd Floor 1 Bengal Court Birchin Lane, London EC3V 9DD on 5 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
29 Aug 2016
Director's details changed for Mr Ian Richard Murphie on 29 August 2016
18 Aug 2016
Appointment of Mr John Meehan as a director on 18 August 2016
...
... and 41 more events
23 Jan 2007
New director appointed
23 Jan 2007
New director appointed
23 Jan 2007
New director appointed
21 Dec 2006
Registered office changed on 21/12/06 from: bircham dyson bell 50 broadway london SW1H 0BL
20 Feb 2006
Incorporation

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