GLOBAL EXPRESS LONDON LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 0RQ
Company number 04994620
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 14 ALLIED WAY, OFF WARPLE WAY, ACTON, LONDON, W3 0RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 7,502 . The most likely internet sites of GLOBAL EXPRESS LONDON LIMITED are www.globalexpresslondon.co.uk, and www.global-express-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Express London Limited is a Private Limited Company. The company registration number is 04994620. Global Express London Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Global Express London Limited is 14 Allied Way Off Warple Way Acton London W3 0rq. . MOHAMED SALLY, Mohamed Ruwaisdeen is a Secretary of the company. MOHAMED SALLY, Mohamed Ruwaisdeen is a Director of the company. RUWAISDEEN, Fathima Rushda is a Director of the company. Secretary BHURA, Mohamed Saeed has been resigned. Secretary CODDAN SECRETARY SERVICE LTD has been resigned. Secretary ZENITH ACCOUNTANTS & TAX ADVISORS LTD has been resigned. Director BHURA, Mohamed Saeed has been resigned. Director IMTIAS, Fawzul Hazana has been resigned. Director QAZI, Talat Masud has been resigned. Director CODDAN MANAGERS SERVICE LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOHAMED SALLY, Mohamed Ruwaisdeen
Appointed Date: 03 June 2005
Director
MOHAMED SALLY, Mohamed Ruwaisdeen
Appointed Date: 12 May 2004
72 years old
Director
RUWAISDEEN, Fathima Rushda
Appointed Date: 03 June 2005
52 years old

Resigned Directors

Secretary
BHURA, Mohamed Saeed
Resigned: 03 June 2005
Appointed Date: 15 December 2003
Secretary
CODDAN SECRETARY SERVICE LTD
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Secretary
ZENITH ACCOUNTANTS & TAX ADVISORS LTD
Resigned: 21 August 2007
Appointed Date: 02 April 2007
Director
BHURA, Mohamed Saeed
Resigned: 03 June 2005
Appointed Date: 15 December 2003
52 years old
Director
IMTIAS, Fawzul Hazana
Resigned: 06 January 2016
Appointed Date: 01 October 2007
57 years old
Director
QAZI, Talat Masud
Resigned: 06 June 2005
Appointed Date: 15 December 2003
52 years old
Director
CODDAN MANAGERS SERVICE LTD
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Mohamed Ruwaisdeen Mohamed Sally
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL EXPRESS LONDON LIMITED Events

02 Feb 2017
Confirmation statement made on 7 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 7,502
08 Jan 2016
Termination of appointment of Fawzul Hazana Imtias as a director on 6 January 2016
29 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 40 more events
24 Dec 2003
New director appointed
24 Dec 2003
Registered office changed on 24/12/03 from: 1 riverside house heron way truro TR1 2XN
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
15 Dec 2003
Incorporation

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