GLOBAL 05699567 LIMITED
LONDON UGLY DUCKLING INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 05699567
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, ENGLAND, WC2H 7LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Registered office address changed from 17 Burton Place Manchester M15 4PT to 30 Leicester Square London WC2H 7LA on 1 March 2017; Appointment of Mr Jonathan Beak as a secretary on 21 February 2017. The most likely internet sites of GLOBAL 05699567 LIMITED are www.global05699567.co.uk, and www.global-05699567.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global 05699567 Limited is a Private Limited Company. The company registration number is 05699567. Global 05699567 Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Global 05699567 Limited is 30 Leicester Square London England Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. HANSON, Ian Lawrence is a Director of the company. SINGER, Darren David is a Director of the company. Secretary KANDEL, Samuel Edward has been resigned. Secretary LORD MARCHIONNE, Elisa has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LORD MARCHIONNE, Sacha John Edward has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 21 February 2017
Director
HANSON, Ian Lawrence
Appointed Date: 21 February 2017
61 years old
Director
SINGER, Darren David
Appointed Date: 21 February 2017
56 years old

Resigned Directors

Secretary
KANDEL, Samuel Edward
Resigned: 21 February 2017
Appointed Date: 01 February 2008
Secretary
LORD MARCHIONNE, Elisa
Resigned: 01 February 2008
Appointed Date: 06 February 2006
Nominee Secretary
THOMAS, Howard
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
LORD MARCHIONNE, Sacha John Edward
Resigned: 21 February 2017
Appointed Date: 06 February 2006
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 February 2006
Appointed Date: 06 February 2006
63 years old

Persons With Significant Control

Mr Sacha John Edward Lord-Marchionne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Edward Kandel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kirsty Marie Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL 05699567 LIMITED Events

04 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
01 Mar 2017
Registered office address changed from 17 Burton Place Manchester M15 4PT to 30 Leicester Square London WC2H 7LA on 1 March 2017
01 Mar 2017
Appointment of Mr Jonathan Beak as a secretary on 21 February 2017
01 Mar 2017
Appointment of Mr Ian Lawrence Hanson as a director on 21 February 2017
01 Mar 2017
Appointment of Mr Darren David Singer as a director on 21 February 2017
...
... and 33 more events
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
17 Feb 2006
New secretary appointed
17 Feb 2006
New director appointed
06 Feb 2006
Incorporation

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