GLOBAL CHARITIES
GCAP CHARITIES CAPITAL CHARITIES

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 04359098
Status Active
Incorporation Date 23 January 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of GLOBAL CHARITIES are www.global.co.uk, and www.global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Charities is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04359098. Global Charities has been working since 23 January 2002. The present status of the company is Active. The registered address of Global Charities is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. ANDREWARTHA, Gareth David is a Director of the company. CONNOLE, Michael Damien is a Director of the company. KENRICK, Joanne Louise is a Director of the company. MCGEOUGH, John Patrick is a Director of the company. NORBURY, Jonathan Peter Martin is a Director of the company. SOAMES, Paul Frank is a Director of the company. SWEET, Annabel Jane is a Director of the company. SWINBANK, Moira is a Director of the company. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Natalie has been resigned. Director ATKINSON, Nigel John Bewley has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BRIGGS, David Charles Albert has been resigned. Director EYRE, Richard Anthony has been resigned. Director GEORGE, Martin Peter has been resigned. Director HENLEY, Darren Richard has been resigned. Director MANSFIELD, David James has been resigned. Director MIDGLEY, David William has been resigned. Director SCHAFFER, Alan has been resigned. Director WAKEFIELD, Cary has been resigned. Director WILKINS, James Graham has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. Director WILSON, Jane Deborah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 01 March 2016
Director
ANDREWARTHA, Gareth David
Appointed Date: 21 October 2013
47 years old
Director
CONNOLE, Michael Damien
Appointed Date: 05 March 2015
61 years old
Director
KENRICK, Joanne Louise
Appointed Date: 01 March 2016
59 years old
Director
MCGEOUGH, John Patrick
Appointed Date: 21 October 2013
61 years old
Director
NORBURY, Jonathan Peter Martin
Appointed Date: 05 March 2015
66 years old
Director
SOAMES, Paul Frank
Appointed Date: 13 October 2004
73 years old
Director
SWEET, Annabel Jane
Appointed Date: 21 October 2013
57 years old
Director
SWINBANK, Moira
Appointed Date: 11 July 2007
68 years old

Resigned Directors

Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Natalie
Resigned: 10 August 2004
Appointed Date: 23 January 2002
Director
ATKINSON, Nigel John Bewley
Resigned: 22 August 2014
Appointed Date: 12 December 2007
72 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 31 January 2006
73 years old
Director
BRIGGS, David Charles Albert
Resigned: 30 June 2010
Appointed Date: 23 January 2002
76 years old
Director
EYRE, Richard Anthony
Resigned: 21 June 2004
Appointed Date: 23 January 2002
71 years old
Director
GEORGE, Martin Peter
Resigned: 01 March 2016
Appointed Date: 15 June 2005
63 years old
Director
HENLEY, Darren Richard
Resigned: 23 March 2015
Appointed Date: 21 October 2013
53 years old
Director
MANSFIELD, David James
Resigned: 31 January 2006
Appointed Date: 23 January 2002
72 years old
Director
MIDGLEY, David William
Resigned: 02 April 2007
Appointed Date: 13 October 2004
84 years old
Director
SCHAFFER, Alan
Resigned: 05 March 2002
Appointed Date: 23 January 2002
82 years old
Director
WAKEFIELD, Cary
Resigned: 21 October 2013
Appointed Date: 13 June 2011
64 years old
Director
WILKINS, James Graham
Resigned: 21 October 2013
Appointed Date: 31 January 2011
48 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 30 June 2010
Appointed Date: 29 January 2004
72 years old
Director
WILSON, Jane Deborah
Resigned: 08 September 2008
Appointed Date: 12 December 2007
54 years old

Persons With Significant Control

Global Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GLOBAL CHARITIES Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Group of companies' accounts made up to 31 March 2016
04 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Joanne Louise Kenrick
03 Mar 2016
Termination of appointment of Martin Peter George as a director on 1 March 2016
...
... and 82 more events
06 Jan 2003
Secretary's particulars changed
15 Apr 2002
Memorandum and Articles of Association
15 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002
Director resigned
23 Jan 2002
Incorporation

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