Company number 05599994
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-09
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GLOBAL VENTURE ADVISORS LIMITED are www.globalventureadvisors.co.uk, and www.global-venture-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Global Venture Advisors Limited is a Private Limited Company.
The company registration number is 05599994. Global Venture Advisors Limited has been working since 21 October 2005.
The present status of the company is Active. The registered address of Global Venture Advisors Limited is 11 Raven Wharf Lafone Street London Se1 2lr. . KORSANOS, Spyro is a Director of the company. Secretary PIRINTJI, Steven Michael has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director SPYRO, Korsanos has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 02 December 2014
Appointed Date: 06 July 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 06 July 2007
Appointed Date: 10 November 2006
Director
SPYRO, Korsanos
Resigned: 06 October 2006
Appointed Date: 21 October 2005
53 years old
Persons With Significant Control
Mr Spyro Korsanos
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL VENTURE ADVISORS LIMITED Events
20 Dec 2016
Confirmation statement made on 14 November 2016 with updates
14 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-09
26 Sep 2016
Accounts for a dormant company made up to 31 March 2016
29 May 2016
Director's details changed for Mr Spyro Korsanos on 19 May 2016
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 35 more events
13 Nov 2006
Secretary resigned
06 Oct 2006
New director appointed
06 Oct 2006
Director resigned
01 Nov 2005
Director's particulars changed
21 Oct 2005
Incorporation