GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 07400424
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 21 April 2016 GBP 13,303.75 . The most likely internet sites of GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED are www.globalphilanthropicholdingsuk.co.uk, and www.global-philanthropic-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Philanthropic Holdings Uk Limited is a Private Limited Company. The company registration number is 07400424. Global Philanthropic Holdings Uk Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Global Philanthropic Holdings Uk Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BANKS, Seymour Peter Maurice is a Director of the company. HAIGH, Martin Jonathan David is a Director of the company. HUTTON, Malcolm Usheen Lingen is a Director of the company. WRIGHT, Ben Morton is a Director of the company. Director BLOW, Lucy Rosdew has been resigned. Director GARDNER, Scott Patrick has been resigned. Director RAWLINSON, David Iain has been resigned. Director RICE, Duncan, Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 07 October 2010
Director
BANKS, Seymour Peter Maurice
Appointed Date: 24 April 2014
59 years old
Director
HAIGH, Martin Jonathan David
Appointed Date: 24 April 2014
56 years old
Director
HUTTON, Malcolm Usheen Lingen
Appointed Date: 04 April 2011
84 years old
Director
WRIGHT, Ben Morton
Appointed Date: 07 October 2010
56 years old

Resigned Directors

Director
BLOW, Lucy Rosdew
Resigned: 24 April 2014
Appointed Date: 04 April 2011
62 years old
Director
GARDNER, Scott Patrick
Resigned: 24 April 2014
Appointed Date: 04 April 2011
55 years old
Director
RAWLINSON, David Iain
Resigned: 30 January 2014
Appointed Date: 04 April 2011
67 years old
Director
RICE, Duncan, Sir
Resigned: 23 September 2011
Appointed Date: 23 September 2011
83 years old

Persons With Significant Control

Ben Morton Wright Mba Frsa
Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED Events

27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 13,303.75
23 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 13,105.33
23 Nov 2015
Director's details changed for Ben Morton Wright on 1 October 2015
...
... and 24 more events
13 Apr 2011
Statement of capital following an allotment of shares on 30 March 2011
  • GBP 12,251.20
13 Apr 2011
Statement of capital following an allotment of shares on 30 March 2011
  • GBP 12,251.20
13 Apr 2011
Statement of capital following an allotment of shares on 30 March 2011
  • GBP 12,251.20
13 Apr 2011
Resolutions
  • RES13 ‐ Sub-divided 29/03/2011
07 Oct 2010
Incorporation

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