GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 06907419
Status Active
Incorporation Date 15 May 2009
Company Type Public Limited Company
Address WINCHESTER HOUSE,MAILSTOP 429, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1.99996 ; Full accounts made up to 31 December 2014. The most likely internet sites of GLOBALDRIVE (UK) VARIABLE FUNDING II PLC are www.globaldriveukvariablefundingii.co.uk, and www.globaldrive-uk-variable-funding-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 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 Uk Variable Funding Ii Plc is a Public Limited Company. The company registration number is 06907419. Globaldrive Uk Variable Funding Ii Plc has been working since 15 May 2009. The present status of the company is Active. The registered address of Globaldrive Uk Variable Funding Ii Plc is Winchester House Mailstop 429 1 Great Winchester Street London Ec2n 2db. . MASSON, Sunil is a Secretary of the company. BLAND, Nicholas John is a Director of the company. MASSON, Sunil is a Director of the company. Secretary BLAND, Nicholas has been resigned. Secretary OSBORNE, Jodie has been resigned. Secretary TOMS, Stephanie has been resigned. Director BLAND, Nicholas John has been resigned. Director GILDING, Sally Margaret has been resigned. Director MAHEN BEEJADURSINGH, Surnam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 09 April 2013

Director
BLAND, Nicholas John
Appointed Date: 01 June 2015
50 years old

Director
MASSON, Sunil
Appointed Date: 09 April 2013
53 years old

Resigned Directors

Secretary
BLAND, Nicholas
Resigned: 15 September 2009
Appointed Date: 15 May 2009

Secretary
OSBORNE, Jodie
Resigned: 09 April 2013
Appointed Date: 13 August 2010

Secretary
TOMS, Stephanie
Resigned: 13 August 2010
Appointed Date: 15 September 2009

Director
BLAND, Nicholas John
Resigned: 09 April 2013
Appointed Date: 15 May 2009
50 years old

Director
GILDING, Sally Margaret
Resigned: 01 June 2015
Appointed Date: 09 April 2013
64 years old

Director
MAHEN BEEJADURSINGH, Surnam
Resigned: 09 April 2013
Appointed Date: 15 May 2009
54 years old

GLOBALDRIVE (UK) VARIABLE FUNDING II PLC Events

05 Jul 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1.99996

29 Jun 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015
08 Jun 2015
Appointment of Mr Nicholas John Bland as a director on 1 June 2015
...
... and 26 more events
03 Jul 2009
Particulars of a mortgage or charge / charge no: 1
08 Jun 2009
Commence business and borrow
08 Jun 2009
Application to commence business
06 Jun 2009
Ad 28/05/09\gbp si 49998@1=49998\gbp ic 2/50000\
15 May 2009
Incorporation

GLOBALDRIVE (UK) VARIABLE FUNDING II PLC Charges

28 October 2014
Charge code 0690 7419 0002
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited in Its Capacity as Security Trustee for the Secured Parties
Description: Contains fixed charge.
29 June 2009
A deed of charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All its right, title, interest and benefit under and to the…