GLOBALSTAR TRAVEL MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DJ

Company number 09331314
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3DJ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mr Bernhard Wyss as a director on 8 May 2016; Statement of capital following an allotment of shares on 8 May 2016 GBP 139,586 . The most likely internet sites of GLOBALSTAR TRAVEL MANAGEMENT LIMITED are www.globalstartravelmanagement.co.uk, and www.globalstar-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalstar Travel Management Limited is a Private Limited Company. The company registration number is 09331314. Globalstar Travel Management Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Globalstar Travel Management Limited is 6 New Street Square London United Kingdom Ec4a 3dj. . GILLIN, Sarah is a Secretary of the company. ARORA, Ghanshyam is a Director of the company. BACHRACH, Francisco is a Director of the company. BERNHOEFT, Leonor is a Director of the company. BULL, Jeremy Miles is a Director of the company. CARSTENSEN, Russell is a Director of the company. FEARRIN, Brett is a Director of the company. GLIGOROVIC, Goran is a Director of the company. HARTWELL, Stephen is a Director of the company. MORENO, Enrique is a Director of the company. NG, Audrey is a Director of the company. TABRANI, Tatang is a Director of the company. WYSS, Bernhard is a Director of the company. Director CUMMINGS, Matt has been resigned. Director GLUECK, Michael has been resigned. Director SLETHAUG, Gloria has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
GILLIN, Sarah
Appointed Date: 27 November 2014
Director
ARORA, Ghanshyam
Appointed Date: 04 November 2015
67 years old
Director
BACHRACH, Francisco
Appointed Date: 04 November 2015
55 years old
Director
BERNHOEFT, Leonor
Appointed Date: 04 November 2015
60 years old
Director
BULL, Jeremy Miles
Appointed Date: 04 November 2015
70 years old
Director
CARSTENSEN, Russell
Appointed Date: 04 November 2015
66 years old
Director
FEARRIN, Brett
Appointed Date: 04 November 2015
58 years old
Director
GLIGOROVIC, Goran
Appointed Date: 04 November 2015
68 years old
Director
HARTWELL, Stephen
Appointed Date: 27 November 2014
71 years old
Director
MORENO, Enrique
Appointed Date: 04 November 2015
65 years old
Director
NG, Audrey
Appointed Date: 04 November 2015
66 years old
Director
TABRANI, Tatang
Appointed Date: 04 November 2015
64 years old
Director
WYSS, Bernhard
Appointed Date: 08 May 2016
57 years old

Resigned Directors

Director
CUMMINGS, Matt
Resigned: 08 May 2016
Appointed Date: 04 November 2015
67 years old
Director
GLUECK, Michael
Resigned: 08 May 2016
Appointed Date: 04 November 2015
57 years old
Director
SLETHAUG, Gloria
Resigned: 08 May 2016
Appointed Date: 04 November 2015
49 years old

GLOBALSTAR TRAVEL MANAGEMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Nov 2016
Appointment of Mr Bernhard Wyss as a director on 8 May 2016
03 Nov 2016
Statement of capital following an allotment of shares on 8 May 2016
  • GBP 139,586
02 Nov 2016
Statement of capital following an allotment of shares on 8 May 2016
  • GBP 117,252
02 Nov 2016
Termination of appointment of Michael Glueck as a director on 8 May 2016
...
... and 43 more events
05 Dec 2015
Director's details changed for Mr Stephen Hartwell on 5 December 2015
04 Dec 2015
Secretary's details changed for Sarah Gillen on 4 December 2015
18 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
18 Nov 2015
Registered office address changed from , C/O Piper Smith Watton Llp 29 Great Peter Street, London, SW1P 3LW, England to C/O Blake Morgan Llp Watchmaker Court 33 st John's Lane London EC1M 4DB on 18 November 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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