GLOBAL BEACH GROUP LIMITED
LONDON GLOBAL BEACH AGENCY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3XB
Company number 06341577
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 60 SLOANE AVENUE, LONDON, SW3 3XB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 5,555.87 . The most likely internet sites of GLOBAL BEACH GROUP LIMITED are www.globalbeachgroup.co.uk, and www.global-beach-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Global Beach Group Limited is a Private Limited Company. The company registration number is 06341577. Global Beach Group Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Global Beach Group Limited is 60 Sloane Avenue London Sw3 3xb. . JACKSON, Beverly Ann is a Secretary of the company. JACKSON, Clive Henry is a Director of the company. VORSTER, Bernardus is a Director of the company. Director STEWART, Jackie, Sir has been resigned. Director WALKER, David Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JACKSON, Beverly Ann
Appointed Date: 13 August 2007
Director
JACKSON, Clive Henry
Appointed Date: 13 August 2007
66 years old
Director
VORSTER, Bernardus
Appointed Date: 01 September 2010
51 years old

Resigned Directors

Director
STEWART, Jackie, Sir
Resigned: 31 January 2010
Appointed Date: 18 January 2008
86 years old
Director
WALKER, David Michael
Resigned: 01 May 2010
Appointed Date: 13 August 2007
55 years old

Persons With Significant Control

Mr Clive Henry Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL BEACH GROUP LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,555.87
07 Dec 2015
Registered office address changed from 522 Fulham Road London SW6 5NR to 60 Sloane Avenue London SW3 3XB on 7 December 2015
12 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 29 more events
09 Oct 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007
Company name changed global beach agency LIMITED\certificate issued on 12/09/07
13 Aug 2007
Incorporation

GLOBAL BEACH GROUP LIMITED Charges

12 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Clive Henry Jackson
Description: Charge over the undertaking and all property and assets…

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