GLOBAL BRAND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8UB
Company number 07412348
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 3RD FLOOR, 34 NEW CAVENDISH STREET, LONDON, W1G 8UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 500,100 . The most likely internet sites of GLOBAL BRAND INVESTMENTS LIMITED are www.globalbrandinvestments.co.uk, and www.global-brand-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Global Brand Investments Limited is a Private Limited Company. The company registration number is 07412348. Global Brand Investments Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Global Brand Investments Limited is 3rd Floor 34 New Cavendish Street London W1g 8ub. . BISSET, Sarah Louise is a Secretary of the company. CICUREL, David Elie is a Director of the company. NAGGAR, Guy Anthony is a Director of the company. NAGGAR, Jonathan is a Director of the company. NAGGAR, Marion, The Honorable is a Director of the company. STEINBERG, Diane is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BISSET, Sarah Louise
Appointed Date: 08 May 2012
Director
CICUREL, David Elie
Appointed Date: 19 October 2010
76 years old
Director
NAGGAR, Guy Anthony
Appointed Date: 19 October 2010
85 years old
Director
NAGGAR, Jonathan
Appointed Date: 19 October 2010
55 years old
Director
NAGGAR, Marion, The Honorable
Appointed Date: 19 October 2010
81 years old
Director
STEINBERG, Diane
Appointed Date: 19 October 2010
56 years old

Persons With Significant Control

Mr Jonathan Naggar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Honorable Marion Naggar
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL BRAND INVESTMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 19 October 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 500,100
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 500,100
...
... and 18 more events
19 Oct 2010
Appointment of The Hon. Marion Naggar as a director
19 Oct 2010
Appointment of Diane Steinberg as a director
19 Oct 2010
Appointment of David Elie Cicurel as a director
19 Oct 2010
Appointment of Mr Guy Anthony Naggar as a director
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLOBAL BRAND INVESTMENTS LIMITED Charges

20 October 2011
All assets debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2010
Charge in respect of certain of the shares in james galt & co. Limited
Delivered: 7 December 2010
Status: Satisfied on 16 May 2012
Persons entitled: Nss Trustees Limited, Guy Anthony Naggar, Sarah Louise Bisset and Jonathan Naggar
Description: The securities being the 75,000 ordinary shares of £1.00…
16 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied on 3 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GLOBAL BRAND DYNAMICS LIMITED GLOBAL BRAND HOUSE LTD GLOBAL BRAND MANAGEMENT LTD GLOBAL BRAND NETWORK LIMITED GLOBAL BRAND PARTNERS LIMITED GLOBAL BRAND SALES LTD GLOBAL BRAND SOLUTIONS LIMITED