Company number 07387738
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 12 HAY HILL, LONDON, W1J 8NR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Particulars of variation of rights attached to shares
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; Termination of appointment of Louise Eleonora Kathleen Iuel Albinus as a director on 22 September 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of GLOBAL FAMILY PARTNERS LTD are www.globalfamilypartners.co.uk, and www.global-family-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Global Family Partners Ltd is a Private Limited Company.
The company registration number is 07387738. Global Family Partners Ltd has been working since 27 September 2010.
The present status of the company is Active. The registered address of Global Family Partners Ltd is 12 Hay Hill London W1j 8nr. . ALBINUS, Nikolaj is a Director of the company. Director ALBINUS, Louise Eleonora Kathleen Iuel has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nikolaj Albinus
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL FAMILY PARTNERS LTD Events
21 Mar 2017
Particulars of variation of rights attached to shares
This document is being processed and will be available in 5 days.
21 Mar 2017
Termination of appointment of Louise Eleonora Kathleen Iuel Albinus as a director on 22 September 2016
16 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2016
Confirmation statement made on 27 September 2016 with updates
07 Nov 2016
Director's details changed for Nikolaj Albinus on 31 October 2016
...
... and 12 more events
02 Dec 2011
Director's details changed for Louise Eleonora Kathleen Iuel Albinus on 31 May 2011
29 Sep 2011
Total exemption small company accounts made up to 31 March 2011
25 Aug 2011
Registered office address changed from 23 Austin Friars London EC2N 2QP England on 25 August 2011
25 Aug 2011
Previous accounting period shortened from 30 September 2011 to 31 March 2011
27 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted