GLOBAL WORLD-CHECK
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 06091589
Status Active
Incorporation Date 8 February 2007
Company Type Private Unlimited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Peter Thorn as a director on 8 December 2016; Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016. The most likely internet sites of GLOBAL WORLD-CHECK are www.global.co.uk, and www.global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Global World Check is a Private Unlimited Company. The company registration number is 06091589. Global World Check has been working since 08 February 2007. The present status of the company is Active. The registered address of Global World Check is The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5ep. . MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary BEAK, Jonathan has been resigned. Secretary JENNER, Susan Louise has been resigned. Secretary MITCHELL, Christopher Thomas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AINSLIE, Michael Robert Arthur has been resigned. Director AINSLIE, Michael Robert Arthur has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director LEPPAN, David Graham has been resigned. Director MARGOLIN, Adam Jonathan has been resigned. Director MITCHELL, Christopher Thomas has been resigned. Director PEAK, Daniel Lindsey has been resigned. Director SHAWKAT, Haydar Suham has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MITCHLEY, David Martin
Appointed Date: 16 May 2011
57 years old
Director
THORN, Peter
Appointed Date: 08 December 2016
62 years old

Resigned Directors

Secretary
BEAK, Jonathan
Resigned: 25 September 2012
Appointed Date: 02 May 2008
Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 25 September 2012
Secretary
MITCHELL, Christopher Thomas
Resigned: 02 May 2008
Appointed Date: 08 February 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
AINSLIE, Michael Robert Arthur
Resigned: 16 December 2011
Appointed Date: 31 March 2008
63 years old
Director
AINSLIE, Michael Robert Arthur
Resigned: 16 December 2011
Appointed Date: 03 March 2008
63 years old
Director
BECKER-SMITH, Cassandra
Resigned: 08 December 2016
Appointed Date: 23 October 2015
46 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 10 December 2012
57 years old
Director
LEPPAN, David Graham
Resigned: 16 May 2011
Appointed Date: 15 March 2007
52 years old
Director
MARGOLIN, Adam Jonathan
Resigned: 16 May 2011
Appointed Date: 08 February 2007
50 years old
Director
MITCHELL, Christopher Thomas
Resigned: 16 May 2011
Appointed Date: 08 February 2007
53 years old
Director
PEAK, Daniel Lindsey
Resigned: 31 December 2011
Appointed Date: 25 September 2008
70 years old
Director
SHAWKAT, Haydar Suham
Resigned: 31 January 2013
Appointed Date: 16 May 2011
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Global World-Check Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL WORLD-CHECK Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Jan 2017
Appointment of Mr Peter Thorn as a director on 8 December 2016
05 Jan 2017
Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016
19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
16 Dec 2016
Full accounts made up to 31 December 2015
...
... and 67 more events
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
28 Feb 2007
New secretary appointed;new director appointed
28 Feb 2007
New director appointed
08 Feb 2007
Incorporation

GLOBAL WORLD-CHECK Charges

15 March 2007
Debenture
Delivered: 2 April 2007
Status: Satisfied on 19 May 2011
Persons entitled: Special Situations Investing Group, Inc. (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…

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