GLOBAL VENTURE 100 LTD
LONDON GAMMA MUSIC LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02991369
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of GLOBAL VENTURE 100 LTD are www.globalventure100.co.uk, and www.global-venture-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Global Venture 100 Ltd is a Private Limited Company. The company registration number is 02991369. Global Venture 100 Ltd has been working since 17 November 1994. The present status of the company is Active. The registered address of Global Venture 100 Ltd is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GLASS, Simon Louis is a Secretary of the company. EVERIST, Charles Roland Giles is a Director of the company. GLASS, Simon Louis is a Director of the company. Secretary BOWYER, Russell Adrian has been resigned. Secretary EISENBERG, Brian Arthur has been resigned. Secretary ENGLAND, Trevor John has been resigned. Secretary GLASS, Simon Louis has been resigned. Secretary SADDIK, Simone has been resigned. Secretary WATERMAN, Mark Brian has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWYER, Peter Adrian has been resigned. Director ENGLAND, Trevor John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GLASS, Simon Louis
Appointed Date: 01 December 2008
Director
EVERIST, Charles Roland Giles
Appointed Date: 10 August 2011
59 years old
Director
GLASS, Simon Louis
Appointed Date: 18 November 1996
58 years old

Resigned Directors

Secretary
BOWYER, Russell Adrian
Resigned: 18 November 1996
Appointed Date: 17 November 1994
Secretary
EISENBERG, Brian Arthur
Resigned: 30 September 2005
Appointed Date: 30 June 2004
Secretary
ENGLAND, Trevor John
Resigned: 27 September 2002
Appointed Date: 14 April 1999
Secretary
GLASS, Simon Louis
Resigned: 25 November 1998
Appointed Date: 18 November 1996
Secretary
SADDIK, Simone
Resigned: 30 June 2004
Appointed Date: 27 September 2002
Secretary
WATERMAN, Mark Brian
Resigned: 14 April 1999
Appointed Date: 20 January 1999
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2008
Appointed Date: 30 September 2005
Director
BOWYER, Peter Adrian
Resigned: 18 November 1996
Appointed Date: 17 November 1994
95 years old
Director
ENGLAND, Trevor John
Resigned: 25 November 1998
Appointed Date: 18 November 1996
78 years old

Persons With Significant Control

Mr Simon Louis Glass
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBAL VENTURE 100 LTD Events

09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
07 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017
Confirmation statement made on 17 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 147.06
...
... and 94 more events
16 Apr 1996
Company name changed salbow LIMITED\certificate issued on 17/04/96
08 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1996
Accounts for a dormant company made up to 30 November 1995
08 Jan 1996
Return made up to 17/11/95; full list of members
17 Nov 1994
Incorporation

Similar Companies

GLOBAL VENTILATION SERVICES LIMITED GLOBAL VENTURE (NORDIC) CO-INVEST 2006-08 LP GLOBAL VENTURE 2006-08 LP GLOBAL VENTURE ADVISORS LIMITED GLOBAL VENTURE CO-INVEST 2006-08 LP GLOBAL VENTURE CONSORTIUM LTD GLOBAL VENTURE CORP LLP