GLOBAL CHARITIES (TRADING) LIMITED
GCAP CHARITIES (TRADING) LIMITED CAPITAL CHARITIES (TRADING) LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 04374705
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
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 eighty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016. The most likely internet sites of GLOBAL CHARITIES (TRADING) LIMITED are www.globalcharitiestrading.co.uk, and www.global-charities-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Charities Trading Limited is a Private Limited Company. The company registration number is 04374705. Global Charities Trading Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Global Charities Trading Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BRADLEY, Emma is a Director of the company. KENRICK, Joanne Louise is a Director of the company. SINGER, Darren David is a Director of the company. WILLIAMS, John 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, Nathalie Esther has been resigned. Director BECHMANN HANSEN, Mark has been resigned. Director CONNOLE, Michael Damien has been resigned. Director GEORGE, Martin Peter has been resigned. Director GIBB, Andria Louise has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HART, Gabrielle Louise has been resigned. Director JAMES, Annabel has been resigned. Director KNAPP, Simon has been resigned. Director LEONG, Dalton Simon has been resigned. Director MASON, Timothy John Rollit has been resigned. Director PALLOT, Wendy Monica 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
BRADLEY, Emma
Appointed Date: 14 July 2014
56 years old
Director
KENRICK, Joanne Louise
Appointed Date: 01 March 2016
59 years old
Director
SINGER, Darren David
Appointed Date: 01 March 2016
56 years old
Director
WILLIAMS, John
Appointed Date: 08 May 2006
55 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, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 15 February 2002
Director
BECHMANN HANSEN, Mark
Resigned: 18 February 2005
Appointed Date: 09 September 2003
58 years old
Director
CONNOLE, Michael Damien
Resigned: 01 March 2016
Appointed Date: 18 July 2008
61 years old
Director
GEORGE, Martin Peter
Resigned: 01 March 2016
Appointed Date: 10 January 2003
63 years old
Director
GIBB, Andria Louise
Resigned: 08 August 2003
Appointed Date: 15 February 2002
59 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 15 February 2002
63 years old
Director
HART, Gabrielle Louise
Resigned: 16 October 2006
Appointed Date: 08 May 2006
50 years old
Director
JAMES, Annabel
Resigned: 28 March 2008
Appointed Date: 09 September 2003
61 years old
Director
KNAPP, Simon
Resigned: 16 July 2010
Appointed Date: 07 July 2007
50 years old
Director
LEONG, Dalton Simon
Resigned: 31 March 2013
Appointed Date: 16 July 2010
62 years old
Director
MASON, Timothy John Rollit
Resigned: 31 March 2006
Appointed Date: 18 December 2002
68 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old

Persons With Significant Control

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

GLOBAL CHARITIES (TRADING) LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016
Full accounts made up to 31 March 2016
23 May 2016
Auditor's resignation
03 Mar 2016
Termination of appointment of Martin Peter George as a director on 1 March 2016
...
... and 74 more events
08 Feb 2003
New director appointed
16 Jan 2003
Secretary's particulars changed
30 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002
Accounting reference date shortened from 28/02/03 to 31/01/03
15 Feb 2002
Incorporation

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