GLOBAL STRATEGIC ADVISERS LIMITED
LONDON CCL SHELFCORP 100 LIMITED

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Company number 04296408
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3,321,501 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of GLOBAL STRATEGIC ADVISERS LIMITED are www.globalstrategicadvisers.co.uk, and www.global-strategic-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Strategic Advisers Limited is a Private Limited Company. The company registration number is 04296408. Global Strategic Advisers Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Global Strategic Advisers Limited is 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. BOCHICHIO, Massimo is a Director of the company. ZAMPA, Sebastiano is a Director of the company. Secretary HOLMAN, Stuart Graham has been resigned. Secretary LS BUSINESS SERVICES LIMITED has been resigned. Director CARSE, Simon has been resigned. Director CLARKE, Louise Marie has been resigned. Director GUIDALI, Alberto has been resigned. Director WARSHAW, Nicholas Anthony Beresford has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 31 March 2011
Director
BOCHICHIO, Massimo
Appointed Date: 25 March 2011
59 years old
Director
ZAMPA, Sebastiano
Appointed Date: 01 December 2001
64 years old

Resigned Directors

Secretary
HOLMAN, Stuart Graham
Resigned: 15 January 2002
Appointed Date: 01 October 2001
Secretary
LS BUSINESS SERVICES LIMITED
Resigned: 31 March 2011
Appointed Date: 30 November 2001
Director
CARSE, Simon
Resigned: 06 June 2006
Appointed Date: 01 November 2004
69 years old
Director
CLARKE, Louise Marie
Resigned: 15 January 2002
Appointed Date: 01 October 2001
51 years old
Director
GUIDALI, Alberto
Resigned: 31 March 2011
Appointed Date: 01 March 2010
65 years old
Director
WARSHAW, Nicholas Anthony Beresford
Resigned: 31 March 2011
Appointed Date: 30 October 2006
69 years old

GLOBAL STRATEGIC ADVISERS LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3,321,501
12 Dec 2015
Group of companies' accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3,321,501
17 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 80 more events
14 Mar 2002
Memorandum and Articles of Association
14 Mar 2002
Nc inc already adjusted 07/03/02
14 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2001
Company name changed ccl shelfcorp 100 LIMITED\certificate issued on 13/12/01
01 Oct 2001
Incorporation

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