GLOBELEQ ADVISORS LIMITED
LONDON GLOBELEQ MANAGEMENT LIMITED JUPITERBROOK LIMITED

Hellopages » City of London » City of London » EC3V 9LJ

Company number 04250990
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 67 LOMBARD STREET, LOMBARD STREET, LONDON, ENGLAND, EC3V 9LJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Andrew Stephen James Ramsay as a secretary on 5 December 2016; Termination of appointment of Simon Andrew Sweet as a secretary on 5 December 2016; Registered office address changed from 2 More London Riverside London SE1 2JT to 67 Lombard Street Lombard Street London EC3V 9LJ on 10 October 2016. The most likely internet sites of GLOBELEQ ADVISORS LIMITED are www.globeleqadvisors.co.uk, and www.globeleq-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 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.Globeleq Advisors Limited is a Private Limited Company. The company registration number is 04250990. Globeleq Advisors Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Globeleq Advisors Limited is 67 Lombard Street Lombard Street London England Ec3v 9lj. . RAMSAY, Andrew Stephen James is a Secretary of the company. PARSONS, Michael Gary is a Director of the company. RAMSAY, Andrew Stephen James is a Director of the company. SCHOLEY, Michael David is a Director of the company. Secretary HUTCHINS, Jonathan Richard Marcus has been resigned. Secretary SWEET, Simon Andrew has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CAESAR, Torbjorn Knut has been resigned. Director CAKE, Stephen David Lawrence has been resigned. Director DOLAN, John David has been resigned. Director GRYLLS, David Stuart Michael has been resigned. Director HART, Robert Charles has been resigned. Director HUTCHINS, Jonathan Richard Marcus has been resigned. Director HUTCHINS, Jonathan Richard Marcus has been resigned. Director KARLSSON, Mikael Roland has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBERTS, William Mark has been resigned. Director SARKAR, Ashish Dev has been resigned. Director VASSILEOU, Stelios has been resigned. Director WILKINS, Susan Mcnab has been resigned. Director WOODWARD, Geoffery Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RAMSAY, Andrew Stephen James
Appointed Date: 05 December 2016
Director
PARSONS, Michael Gary
Appointed Date: 06 February 2009
52 years old
Director
RAMSAY, Andrew Stephen James
Appointed Date: 11 April 2016
64 years old
Director
SCHOLEY, Michael David
Appointed Date: 03 September 2015
60 years old

Resigned Directors

Secretary
HUTCHINS, Jonathan Richard Marcus
Resigned: 23 January 2004
Appointed Date: 31 May 2002
Secretary
SWEET, Simon Andrew
Resigned: 05 December 2016
Appointed Date: 23 January 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 May 2002
Appointed Date: 12 July 2001
Director
CAESAR, Torbjorn Knut
Resigned: 21 November 2007
Appointed Date: 31 May 2002
60 years old
Director
CAKE, Stephen David Lawrence
Resigned: 14 December 2004
Appointed Date: 31 May 2002
66 years old
Director
DOLAN, John David
Resigned: 26 February 2008
Appointed Date: 21 November 2007
67 years old
Director
GRYLLS, David Stuart Michael
Resigned: 02 September 2008
Appointed Date: 23 June 2004
65 years old
Director
HART, Robert Charles
Resigned: 12 November 2003
Appointed Date: 31 May 2002
80 years old
Director
HUTCHINS, Jonathan Richard Marcus
Resigned: 21 November 2007
Appointed Date: 08 October 2007
56 years old
Director
HUTCHINS, Jonathan Richard Marcus
Resigned: 12 November 2003
Appointed Date: 31 May 2002
56 years old
Director
KARLSSON, Mikael Roland
Resigned: 03 September 2015
Appointed Date: 18 November 2009
64 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 31 May 2002
Appointed Date: 12 July 2001
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 31 May 2002
Appointed Date: 12 July 2001
82 years old
Director
ROBERTS, William Mark
Resigned: 01 June 2004
Appointed Date: 12 November 2003
61 years old
Director
SARKAR, Ashish Dev
Resigned: 06 February 2009
Appointed Date: 08 April 2008
77 years old
Director
VASSILEOU, Stelios
Resigned: 21 November 2007
Appointed Date: 22 December 2004
56 years old
Director
WILKINS, Susan Mcnab
Resigned: 03 September 2015
Appointed Date: 21 November 2007
57 years old
Director
WOODWARD, Geoffery Alan
Resigned: 10 February 2003
Appointed Date: 31 May 2002
68 years old

Persons With Significant Control

Globeleq Africa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Globeleq Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GLOBELEQ ADVISORS LIMITED Events

08 Dec 2016
Appointment of Mr Andrew Stephen James Ramsay as a secretary on 5 December 2016
08 Dec 2016
Termination of appointment of Simon Andrew Sweet as a secretary on 5 December 2016
10 Oct 2016
Registered office address changed from 2 More London Riverside London SE1 2JT to 67 Lombard Street Lombard Street London EC3V 9LJ on 10 October 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
...
... and 77 more events
06 Jun 2002
Director resigned
06 Jun 2002
Director resigned
18 Sep 2001
Company name changed globeleq management LIMITED\certificate issued on 18/09/01
29 Aug 2001
Company name changed jupiterbrook LIMITED\certificate issued on 29/08/01
12 Jul 2001
Incorporation

GLOBELEQ ADVISORS LIMITED Charges

6 October 2010
Charge over bank account
Delivered: 13 October 2010
Status: Satisfied on 28 August 2015
Persons entitled: Barclays Bank PLC
Description: The security providers with full title guarantee charge and…
30 December 2009
Deed of charge over credit balances
Delivered: 5 January 2010
Status: Satisfied on 28 August 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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