GLOBAL BPO LIMITED
LONDON GLOBAL SECRETARIAL LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8LG

Company number 04267837
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 66 ROYAL MINT STREET, LONDON, GREATER LONDON, E1 8LG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Luis Daniel Morais Casaleiro as a director on 15 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLOBAL BPO LIMITED are www.globalbpo.co.uk, and www.global-bpo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Bpo Limited is a Private Limited Company. The company registration number is 04267837. Global Bpo Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Global Bpo Limited is 66 Royal Mint Street London Greater London E1 8lg. . SCHOLTZ, Jan is a Director of the company. STEFFNY, Nikolaus Ludwig is a Director of the company. WARTSKI, David Mark is a Director of the company. Secretary DERMANIS, Alexandra Maria has been resigned. Secretary WARTSKI, David Mark has been resigned. Director CASALEIRO, Luis Daniel Morais has been resigned. Director CHURCH, Richard Edmund has been resigned. Director CLEMENTS, Peter John has been resigned. Director HOLDER, James Douglas has been resigned. Director SIMPSON, Iain Cook has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
SCHOLTZ, Jan
Appointed Date: 09 August 2001
54 years old
Director
STEFFNY, Nikolaus Ludwig
Appointed Date: 24 June 2014
48 years old
Director
WARTSKI, David Mark
Appointed Date: 09 August 2001
52 years old

Resigned Directors

Secretary
DERMANIS, Alexandra Maria
Resigned: 23 August 2012
Appointed Date: 11 January 2012
Secretary
WARTSKI, David Mark
Resigned: 11 January 2012
Appointed Date: 09 August 2001
Director
CASALEIRO, Luis Daniel Morais
Resigned: 15 June 2016
Appointed Date: 11 September 2014
54 years old
Director
CHURCH, Richard Edmund
Resigned: 01 August 2010
Appointed Date: 30 September 2003
75 years old
Director
CLEMENTS, Peter John
Resigned: 03 September 2012
Appointed Date: 30 September 2010
63 years old
Director
HOLDER, James Douglas
Resigned: 24 December 2013
Appointed Date: 09 November 2011
71 years old
Director
SIMPSON, Iain Cook
Resigned: 26 May 2006
Appointed Date: 30 September 2003
78 years old

Persons With Significant Control

E4 International Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBAL BPO LIMITED Events

12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Jul 2016
Termination of appointment of Luis Daniel Morais Casaleiro as a director on 15 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,339
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
08 Oct 2003
Return made up to 30/09/03; change of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2003
Total exemption full accounts made up to 30 March 2002
17 Dec 2002
Accounting reference date shortened from 31/08/02 to 31/03/02
09 Sep 2002
Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001
Incorporation

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