GLOBAL STRATEGIES GROUP (UNITED KINGDOM) LIMITED
GLOBAL RISK STRATEGIES LIMITED GLOBAL LIAISON OPERATIONAL BACKUP AND ANALYSIS LIMITED

Hellopages » Greater London » Islington » WC1N 3XX

Company number 03610982
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 80100 - Private security activities, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Timothy Matthews as a director on 10 December 2015. The most likely internet sites of GLOBAL STRATEGIES GROUP (UNITED KINGDOM) LIMITED are www.globalstrategiesgroupunitedkingdom.co.uk, and www.global-strategies-group-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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 Strategies Group United Kingdom Limited is a Private Limited Company. The company registration number is 03610982. Global Strategies Group United Kingdom Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Global Strategies Group United Kingdom Limited is 27 Old Gloucester Street London Wc1n 3xx. . CASSIS, Frederic Alfred Joseph is a Director of the company. Secretary FORDE, Sherinne Nicole has been resigned. Secretary GUEVARA BERNAL, Ivan, Doctor has been resigned. Secretary O'BRIEN, Timothy John has been resigned. Secretary PERL, Andrew Malcolm John has been resigned. Secretary WHITE, Paul Michael has been resigned. Director ANDREWS, Charles Lawrie has been resigned. Director DUGGIN, Thomas Joseph, Sir has been resigned. Director MATTHEWS, Timothy has been resigned. Director O'BRIEN, Timothy John has been resigned. Director O'BRIEN, Timothy John has been resigned. Director PERL, Andrew Damian has been resigned. Director RUSSO, Emiliano has been resigned. Director STROUD, John Arnold has been resigned. Director VAUX, Nicholas Francis, Major General has been resigned. Director WHITE, Paul Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CASSIS, Frederic Alfred Joseph
Appointed Date: 12 January 2015
45 years old

Resigned Directors

Secretary
FORDE, Sherinne Nicole
Resigned: 29 February 2008
Appointed Date: 19 December 2007
Secretary
GUEVARA BERNAL, Ivan, Doctor
Resigned: 04 November 2005
Appointed Date: 14 April 2005
Secretary
O'BRIEN, Timothy John
Resigned: 19 December 2007
Appointed Date: 04 November 2005
Secretary
PERL, Andrew Malcolm John
Resigned: 14 April 2005
Appointed Date: 06 August 1998
Secretary
WHITE, Paul Michael
Resigned: 20 April 2012
Appointed Date: 29 February 2008
Director
ANDREWS, Charles Lawrie
Resigned: 10 January 2007
Appointed Date: 05 August 2002
55 years old
Director
DUGGIN, Thomas Joseph, Sir
Resigned: 31 December 2007
Appointed Date: 10 January 2006
78 years old
Director
MATTHEWS, Timothy
Resigned: 10 December 2015
Appointed Date: 20 December 2011
55 years old
Director
O'BRIEN, Timothy John
Resigned: 12 January 2015
Appointed Date: 11 April 2012
53 years old
Director
O'BRIEN, Timothy John
Resigned: 22 May 2009
Appointed Date: 10 January 2007
53 years old
Director
PERL, Andrew Damian
Resigned: 01 June 2004
Appointed Date: 06 August 1998
57 years old
Director
RUSSO, Emiliano
Resigned: 01 July 2008
Appointed Date: 01 March 2006
50 years old
Director
STROUD, John Arnold
Resigned: 24 November 2003
Appointed Date: 01 September 2002
88 years old
Director
VAUX, Nicholas Francis, Major General
Resigned: 01 November 2002
Appointed Date: 26 October 2000
89 years old
Director
WHITE, Paul Michael
Resigned: 20 April 2012
Appointed Date: 22 May 2009
61 years old

Persons With Significant Control

Mr Andrew Damian Perl
Notified on: 1 August 2016
57 years old
Nature of control: Has significant influence or control

GLOBAL STRATEGIES GROUP (UNITED KINGDOM) LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 6 August 2016 with updates
15 Dec 2015
Termination of appointment of Timothy Matthews as a director on 10 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
...
... and 95 more events
09 Nov 2000
New director appointed
25 Aug 2000
Return made up to 06/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 2000
Accounts for a small company made up to 31 August 1999
31 Aug 1999
Return made up to 06/08/99; full list of members
06 Aug 1998
Incorporation

GLOBAL STRATEGIES GROUP (UNITED KINGDOM) LIMITED Charges

22 December 2011
Rent deposit deed
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Grid Commercial Holdings Limited
Description: £246,754.
8 September 2005
Rent deposit deed
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Lattice Group Holdings Limited
Description: £137,381.25 together with all sums to be paid. See the…
5 November 2004
Deed of rent deposit
Delivered: 26 November 2004
Status: Satisfied on 5 April 2006
Persons entitled: National House Building Council
Description: The rent deposit of £5565.00. see the mortgage charge…

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