GLOBE BUSINESS PUBLISHING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 03205159
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Appointment of Mr Tim Edward Morrow as a director on 9 December 2016; Appointment of Mr Tim Morrow as a secretary on 9 December 2016. The most likely internet sites of GLOBE BUSINESS PUBLISHING LIMITED are www.globebusinesspublishing.co.uk, and www.globe-business-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globe Business Publishing Limited is a Private Limited Company. The company registration number is 03205159. Globe Business Publishing Limited has been working since 30 May 1996. The present status of the company is Active. The registered address of Globe Business Publishing Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . MORROW, Tim is a Secretary of the company. DAVIS, Guy Stephen is a Director of the company. HARRISS, Anthony Stuart is a Director of the company. HEATHER, Andrew Roger is a Director of the company. LAMB, Mark Ian is a Director of the company. MORROW, Tim Edward is a Director of the company. Secretary ALEXANDROU, Nicolas Paul has been resigned. Secretary HARRISS, Anthony Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDROU, Nicolas has been resigned. Director BALDEWIJNS, Katleen has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MORROW, Tim
Appointed Date: 09 December 2016
Director
DAVIS, Guy Stephen
Appointed Date: 30 May 1996
61 years old
Director
HARRISS, Anthony Stuart
Appointed Date: 30 May 1996
59 years old
Director
HEATHER, Andrew Roger
Appointed Date: 10 August 2015
66 years old
Director
LAMB, Mark Ian
Appointed Date: 30 May 1996
59 years old
Director
MORROW, Tim Edward
Appointed Date: 09 December 2016
50 years old

Resigned Directors

Secretary
ALEXANDROU, Nicolas Paul
Resigned: 09 December 2016
Appointed Date: 19 December 2013
Secretary
HARRISS, Anthony Stuart
Resigned: 19 December 2013
Appointed Date: 30 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996
Director
ALEXANDROU, Nicolas
Resigned: 09 December 2016
Appointed Date: 10 August 2015
48 years old
Director
BALDEWIJNS, Katleen
Resigned: 30 November 2016
Appointed Date: 19 October 2015
48 years old

Persons With Significant Control

Mr Anthony Stuart Harriss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Stephen Davis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Lamb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBE BUSINESS PUBLISHING LIMITED Events

29 Dec 2016
Group of companies' accounts made up to 31 May 2016
19 Dec 2016
Appointment of Mr Tim Edward Morrow as a director on 9 December 2016
19 Dec 2016
Appointment of Mr Tim Morrow as a secretary on 9 December 2016
19 Dec 2016
Termination of appointment of Nicolas Alexandrou as a director on 9 December 2016
19 Dec 2016
Termination of appointment of Nicolas Paul Alexandrou as a secretary on 9 December 2016
...
... and 90 more events
25 Jun 1997
Return made up to 30/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1997
Ad 31/10/96--------- £ si 1@1=1 £ ic 2/3
29 Oct 1996
Registered office changed on 29/10/96 from: 11 station court station approach wickford essex SS11 7AT
06 Jun 1996
Secretary resigned
30 May 1996
Incorporation

GLOBE BUSINESS PUBLISHING LIMITED Charges

14 July 2014
Charge code 0320 5159 0004
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 23 December 2014
Persons entitled: Barclays Bank PLC
Description: New hibernia house winchester walk london.
25 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 23 December 2014
Persons entitled: Barclays Bank PLC
Description: New hibernia house winchester walk london.
25 September 2003
Rent deposit deed
Delivered: 26 September 2003
Status: Satisfied on 23 December 2014
Persons entitled: J O Sims Holdings Limited
Description: £18,873.75.

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