PARIBUS GLOBAL LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YA

Company number 04134202
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of PARIBUS GLOBAL LIMITED are www.paribusglobal.co.uk, and www.paribus-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paribus Global Limited is a Private Limited Company. The company registration number is 04134202. Paribus Global Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Paribus Global Limited is Building 3 Chiswick Park 566 Chiswick High Road London W4 5ya. . GANGADEEN, Naomi is a Secretary of the company. OSEI-OWUSU, Leslie is a Director of the company. Secretary FORBES, Johann Dorsey has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FORBES, Johann Dorsey has been resigned. Director GOMES, Marc Pietro has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GANGADEEN, Naomi
Appointed Date: 27 December 2004
Director
OSEI-OWUSU, Leslie
Appointed Date: 29 December 2000
50 years old

Resigned Directors

Secretary
FORBES, Johann Dorsey
Resigned: 31 January 2005
Appointed Date: 29 December 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
FORBES, Johann Dorsey
Resigned: 31 January 2005
Appointed Date: 29 December 2000
51 years old
Director
GOMES, Marc Pietro
Resigned: 01 January 2003
Appointed Date: 29 December 2000
49 years old

Persons With Significant Control

Mr Leslie Owusu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PARIBUS GLOBAL LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 37 more events
15 Jan 2001
Secretary resigned
15 Jan 2001
New director appointed
15 Jan 2001
New director appointed
15 Jan 2001
New secretary appointed;new director appointed
29 Dec 2000
Incorporation

PARIBUS GLOBAL LIMITED Charges

8 August 2007
All assets debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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