GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 05607797
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED are www.globaldrivereceivablestrusteeuktwo.co.uk, and www.globaldrive-receivables-trustee-uk-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globaldrive Receivables Trustee Uk Two Limited is a Private Limited Company. The company registration number is 05607797. Globaldrive Receivables Trustee Uk Two Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Globaldrive Receivables Trustee Uk Two Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary SISEC LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 08 November 2005
Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 08 November 2005
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 08 November 2005

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 08 November 2005
Appointed Date: 31 October 2005
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 08 November 2005
74 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old
Director
LOVITING LIMITED
Resigned: 08 November 2005
Appointed Date: 31 October 2005
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 08 November 2005
Appointed Date: 31 October 2005

Persons With Significant Control

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

GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
05 Jul 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
01 Feb 2006
Director resigned
01 Feb 2006
New secretary appointed;new director appointed
01 Feb 2006
New director appointed
01 Feb 2006
New director appointed
31 Oct 2005
Incorporation

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