GLOBAL ENVIRONMENT FORUM LIMITED
LONDON AMD BRASS TACKS LIMITED RARE PUBLISHING LIMITED BELL POTTINGER FIRST FINANCIAL LIMITED FIRST FINANCIAL ADVERTISING LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 01033028
Status Active
Incorporation Date 30 November 1971
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of GLOBAL ENVIRONMENT FORUM LIMITED are www.globalenvironmentforum.co.uk, and www.global-environment-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Environment Forum Limited is a Private Limited Company. The company registration number is 01033028. Global Environment Forum Limited has been working since 30 November 1971. The present status of the company is Active. The registered address of Global Environment Forum Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary SMITH, Mark William has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director CARROLL, Roger Joseph has been resigned. Director COLES, John Antony has been resigned. Director FISHER, Anthony has been resigned. Director FORDE, Mathew Ivo Hubert Boys has been resigned. Director GEWANTER, Henry Leonard has been resigned. Director HOLT, Elizabeth Catherine Sarah has been resigned. Director LOMAX, Michael Acworth has been resigned. Director PARKER, Timothy Hugh has been resigned. Director POTTINGER, Piers Julian Dominic has been resigned. Director SEABRIGHT, Mark Douglas has been resigned. Director SMITH, Mark William has been resigned. Director TELLING, David Michael Peter has been resigned. Director WOOD, William Jerry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
DAVISON, Robert Edward
Appointed Date: 01 October 2002
68 years old
Director
SHARP, Fiona Mary
Appointed Date: 19 September 2007
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 18 November 1999
Secretary
SMITH, Mark William
Resigned: 18 November 1999
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
CARROLL, Roger Joseph
Resigned: 19 September 2007
Appointed Date: 23 November 1994
83 years old
Director
COLES, John Antony
Resigned: 16 May 1994
73 years old
Director
FISHER, Anthony
Resigned: 31 October 2001
Appointed Date: 25 October 1999
65 years old
Director
FORDE, Mathew Ivo Hubert Boys
Resigned: 31 August 1999
77 years old
Director
GEWANTER, Henry Leonard
Resigned: 31 May 1993
72 years old
Director
HOLT, Elizabeth Catherine Sarah
Resigned: 20 December 2002
Appointed Date: 09 February 1998
61 years old
Director
LOMAX, Michael Acworth
Resigned: 03 July 1998
83 years old
Director
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 01 October 2001
57 years old
Director
POTTINGER, Piers Julian Dominic
Resigned: 19 September 2007
71 years old
Director
SEABRIGHT, Mark Douglas
Resigned: 01 October 2002
Appointed Date: 18 November 1999
65 years old
Director
SMITH, Mark William
Resigned: 18 November 1999
70 years old
Director
TELLING, David Michael Peter
Resigned: 31 October 2001
Appointed Date: 25 June 1999
63 years old
Director
WOOD, William Jerry
Resigned: 31 December 2004
Appointed Date: 24 July 1996
78 years old

Persons With Significant Control

Chime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL ENVIRONMENT FORUM LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 132 more events
16 Dec 1986
New director appointed
07 Oct 1986
Director resigned
10 Sep 1986
Director resigned
31 May 1986
Full accounts made up to 31 December 1985
31 May 1986
Return made up to 23/05/86; full list of members

GLOBAL ENVIRONMENT FORUM LIMITED Charges

14 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1997
Mortgage debenture
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1992
Full mortgage debenture
Delivered: 17 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: See relevant form 395 for full details. Fixed and floating…
8 July 1992
Full mortgage debenture
Delivered: 14 July 1992
Status: Satisfied on 28 July 1994
Persons entitled: Lowe International Limited
Description: See relevant form 395 for full details.. Fixed and floating…
9 June 1986
Deed of set off.
Delivered: 16 June 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC Lloyds Bank PLC
Description: Any sums standing to the credit of any future account of…
11 June 1981
Letter of set-off
Delivered: 26 June 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…

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