PRESCIENT GLOBAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9DN

Company number 07827792
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address 8-9 WELL COURT, LONDON, ENGLAND, EC4M 9DN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Graeme Colville Stephen as a secretary on 15 March 2017; Termination of appointment of Michael Buckham as a secretary on 15 March 2017; Registered office address changed from Flat 2 18 Kensington Court London W8 5DW to 8-9 Well Court London EC4M 9DN on 15 March 2017. The most likely internet sites of PRESCIENT GLOBAL LIMITED are www.prescientglobal.co.uk, and www.prescient-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 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.Prescient Global Limited is a Private Limited Company. The company registration number is 07827792. Prescient Global Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Prescient Global Limited is 8 9 Well Court London England Ec4m 9dn. . STEPHEN, Graeme Colville is a Secretary of the company. LOUW, Adriaan Murray is a Director of the company. MILLERD, Carey Anthony is a Director of the company. STEYN, Hermanus Christiaan is a Director of the company. Secretary BUCKHAM, Michael has been resigned. Secretary MILLERD, Carey Anthony has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
STEPHEN, Graeme Colville
Appointed Date: 15 March 2017
Director
LOUW, Adriaan Murray
Appointed Date: 28 October 2011
80 years old
Director
MILLERD, Carey Anthony
Appointed Date: 28 October 2011
67 years old
Director
STEYN, Hermanus Christiaan
Appointed Date: 28 October 2011
65 years old

Resigned Directors

Secretary
BUCKHAM, Michael
Resigned: 15 March 2017
Appointed Date: 14 September 2012
Secretary
MILLERD, Carey Anthony
Resigned: 14 September 2012
Appointed Date: 28 October 2011

Persons With Significant Control

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

PRESCIENT GLOBAL LIMITED Events

15 Mar 2017
Appointment of Mr Graeme Colville Stephen as a secretary on 15 March 2017
15 Mar 2017
Termination of appointment of Michael Buckham as a secretary on 15 March 2017
15 Mar 2017
Registered office address changed from Flat 2 18 Kensington Court London W8 5DW to 8-9 Well Court London EC4M 9DN on 15 March 2017
09 Mar 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 9 more events
11 Oct 2012
Statement of capital following an allotment of shares on 21 September 2012
  • GBP 100.03
11 Oct 2012
Appointment of Michael Buckham as a secretary
11 Oct 2012
Termination of appointment of Carey Millerd as a secretary
08 Jun 2012
Particulars of a mortgage or charge / charge no: 1
28 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PRESCIENT GLOBAL LIMITED Charges

31 May 2012
Share charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: The Standard Bank of South Africa Limited
Description: All rights title benefit and interest whatsoever to or in…

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