GLOBAL PHILANTHROPIC LIMITED
5-7 CRANWOOD STREET MISLEX (436) LIMITED

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Company number 05127215
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address C/O JEFFREYS HENRY LLP, 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 forty-nine events have happened. The last three records are Termination of appointment of Duncan Rice as a director on 6 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 160 . The most likely internet sites of GLOBAL PHILANTHROPIC LIMITED are www.globalphilanthropic.co.uk, and www.global-philanthropic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Limited is a Private Limited Company. The company registration number is 05127215. Global Philanthropic Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Global Philanthropic Limited is C O Jeffreys Henry Llp Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. WRIGHT, Ben Morton is a Director of the company. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director CASTLETON, Geraldine Elizabeth has been resigned. Director CASTLETON, Peter John has been resigned. Director MCLOUGHLIN, John has been resigned. Director RICE, Duncan, Sir has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 14 January 2005
Director
WRIGHT, Ben Morton
Appointed Date: 06 February 2006
56 years old

Resigned Directors

Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 14 January 2005
Appointed Date: 13 May 2004
Director
CASTLETON, Geraldine Elizabeth
Resigned: 06 February 2006
Appointed Date: 14 January 2005
78 years old
Director
CASTLETON, Peter John
Resigned: 06 February 2006
Appointed Date: 14 January 2005
79 years old
Director
MCLOUGHLIN, John
Resigned: 17 December 2012
Appointed Date: 02 July 2009
68 years old
Director
RICE, Duncan, Sir
Resigned: 06 September 2016
Appointed Date: 23 September 2011
83 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 14 January 2005
Appointed Date: 13 May 2004

GLOBAL PHILANTHROPIC LIMITED Events

12 Oct 2016
Termination of appointment of Duncan Rice as a director on 6 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 160
23 Nov 2015
Director's details changed for Ben Morton Wright on 1 October 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
02 Feb 2005
Registered office changed on 02/02/05 from: summit house 12 red lion square london WC1R 4QD
05 Jan 2005
Company name changed mislex (436) LIMITED\certificate issued on 05/01/05
13 May 2004
Incorporation

GLOBAL PHILANTHROPIC LIMITED Charges

19 February 2014
Charge code 0512 7215 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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