Company number 07774217
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, W1S 3DG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of GLOBAL ACCOUNTING NETWORK LIMITED are www.globalaccountingnetwork.co.uk, and www.global-accounting-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Global Accounting Network Limited is a Private Limited Company.
The company registration number is 07774217. Global Accounting Network Limited has been working since 14 September 2011.
The present status of the company is Active. The registered address of Global Accounting Network Limited is Broughton House 6 8 Sackville Street London W1s 3dg. . LESLIE, David is a Director of the company. O'CONNOR, Adrian Mark is a Director of the company. Director HERSOV, Robert Basil has been resigned. Director LEE, Alistair James has been resigned. Director MOORE, Twysden Charles Mylrea has been resigned. Director WATSON, Marcus Robin has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adrian Mark O'Connor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL ACCOUNTING NETWORK LIMITED Events
01 Feb 2017
Satisfaction of charge 2 in full
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 14 September 2016 with updates
26 May 2016
Registration of charge 077742170003, created on 23 May 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
07 Mar 2012
Appointment of Mr Twysden Charles Mylrea Moore as a director
07 Mar 2012
Appointment of Mr Robert Basil Hersov as a director
07 Mar 2012
Appointment of Mr Marcus Robin Watson as a director
29 Oct 2011
Particulars of a mortgage or charge / charge no: 1
14 Sep 2011
Incorporation
23 May 2016
Charge code 0777 4217 0003
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 April 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied
on 1 February 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 October 2011
All assets debenture
Delivered: 29 October 2011
Status: Satisfied
on 31 August 2013
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…