GLOBAL CONFERENCE NETWORK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AL

Company number 08168147
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 10 EGLISTON ROAD, LONDON, SW15 1AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 . The most likely internet sites of GLOBAL CONFERENCE NETWORK LIMITED are www.globalconferencenetwork.co.uk, and www.global-conference-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Conference Network Limited is a Private Limited Company. The company registration number is 08168147. Global Conference Network Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Global Conference Network Limited is 10 Egliston Road London Sw15 1al. The cash in hand is £33.39k. It is £-144.41k against last year. And the total assets are £181.16k, which is £-92.72k against last year. ROSS RUSSELL, Sian Elizabeth is a Secretary of the company. ROSS RUSSELL, Roderick Duncan is a Director of the company. WORMSLEY, Claire Louise is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


global conference network Key Finiance

LIABILITIES n/a
CASH £33.39k
-82%
TOTAL ASSETS £181.16k
-34%
All Financial Figures

Current Directors

Secretary
ROSS RUSSELL, Sian Elizabeth
Appointed Date: 03 August 2012

Director
ROSS RUSSELL, Roderick Duncan
Appointed Date: 03 August 2012
60 years old

Director
WORMSLEY, Claire Louise
Appointed Date: 03 August 2012
62 years old

Persons With Significant Control

Mr Roderick Duncan Ross Russell Ba
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claire Louise Wormsley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL CONFERENCE NETWORK LIMITED Events

18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000

03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000

...
... and 1 more events
22 Nov 2013
Memorandum and Articles of Association
17 Oct 2013
Change of share class name or designation
17 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

05 Sep 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1

03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted