BLOOMBERG GLOBAL LIMITED
LONDON BLOOMBERG EUROPE LIMITED DE FACTO 2031 LIMITED

Hellopages » Greater London » Islington » EC2A 1PQ

Company number 08610406
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Register inspection address has been changed to 90 High Holborn London WC1V 6XX; Full accounts made up to 31 December 2015; RP04 CS01 second filing CS01 15/07/16 information about people with significant control. The most likely internet sites of BLOOMBERG GLOBAL LIMITED are www.bloombergglobal.co.uk, and www.bloomberg-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloomberg Global Limited is a Private Limited Company. The company registration number is 08610406. Bloomberg Global Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Bloomberg Global Limited is City Gate House 39 45 Finsbury Square London Ec2a 1pq. . COTZIAS, Constantin Michael is a Director of the company. ZAMMITT, Jean-Paul Stefano Sebastiano is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director FRIEND, Robert James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COTZIAS, Constantin Michael
Appointed Date: 11 December 2013
58 years old

Director
ZAMMITT, Jean-Paul Stefano Sebastiano
Appointed Date: 19 July 2013
57 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 July 2013
Appointed Date: 15 July 2013

Director
BRACKEN, Ruth
Resigned: 19 July 2013
Appointed Date: 15 July 2013
74 years old

Director
FRIEND, Robert James
Resigned: 24 September 2013
Appointed Date: 19 July 2013
52 years old

Director
TRAVERS SMITH LIMITED
Resigned: 19 July 2013
Appointed Date: 15 July 2013

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 July 2013
Appointed Date: 15 July 2013

Persons With Significant Control

Mr Michael Rubens Bloomberg
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BLOOMBERG GLOBAL LIMITED Events

02 May 2017
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
05 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
RP04 CS01 second filing CS01 15/07/16 information about people with significant control
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 Information about people with significant control was registered on 09/09/2016.

04 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000,000

...
... and 12 more events
19 Jul 2013
Termination of appointment of Travers Smith Secretaries Limited as a director
19 Jul 2013
Termination of appointment of Travers Smith Secretaries Limited as a secretary
19 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
19 Jul 2013
Company name changed de facto 2031 LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution

15 Jul 2013
Incorporation