GLOBAL FINANCE & CAPITAL LIMITED
LONDON PAN ASIA ADVISORS LTD

Hellopages » Greater London » Westminster » W1H 5PW

Company number 05791391
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 42 UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 5PW
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,740,000 ; Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE to 42 Upper Berkeley Street London W1H 5PW on 24 June 2016. The most likely internet sites of GLOBAL FINANCE & CAPITAL LIMITED are www.globalfinancecapital.co.uk, and www.global-finance-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Global Finance Capital Limited is a Private Limited Company. The company registration number is 05791391. Global Finance Capital Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Global Finance Capital Limited is 42 Upper Berkeley Street London England W1h 5pw. . SMULLEN, Sarah Jane is a Secretary of the company. CRAWFORD-CARSE, Beatriz Eugenia is a Director of the company. DIALLO, Yoro Mohammed is a Director of the company. RAJAGOPALAN, Ravichandran, Dr is a Director of the company. ROSSELL, Juan Cirera is a Director of the company. SINGHARAY, Hiren is a Director of the company. Secretary HARVARD FINANCIAL PARTNERS LIMITED has been resigned. Director BEHAR, John has been resigned. Director DAVE, Allana Rita has been resigned. Director GHULATI, Tarun has been resigned. Director MADAN, Narinder Kumar, Dr has been resigned. Director MEHTA, Anil has been resigned. Director PANCHARIYA, Arun has been resigned. Director PANCHARIYA, Arun has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
SMULLEN, Sarah Jane
Appointed Date: 01 September 2010
Director
CRAWFORD-CARSE, Beatriz Eugenia
Appointed Date: 20 July 2011
78 years old
Director
DIALLO, Yoro Mohammed
Appointed Date: 02 September 2014
76 years old
Director
RAJAGOPALAN, Ravichandran, Dr
Appointed Date: 03 September 2014
68 years old
Director
ROSSELL, Juan Cirera
Appointed Date: 02 September 2014
70 years old
Director
SINGHARAY, Hiren
Appointed Date: 08 October 2014
76 years old

Resigned Directors

Secretary
HARVARD FINANCIAL PARTNERS LIMITED
Resigned: 01 December 2008
Appointed Date: 24 April 2006
Director
BEHAR, John
Resigned: 01 April 2008
Appointed Date: 24 April 2006
55 years old
Director
DAVE, Allana Rita
Resigned: 20 January 2012
Appointed Date: 12 January 2011
63 years old
Director
GHULATI, Tarun
Resigned: 20 April 2011
Appointed Date: 20 February 2011
65 years old
Director
MADAN, Narinder Kumar, Dr
Resigned: 10 May 2016
Appointed Date: 30 January 2015
71 years old
Director
MEHTA, Anil
Resigned: 24 August 2011
Appointed Date: 11 August 2010
70 years old
Director
PANCHARIYA, Arun
Resigned: 29 September 2011
Appointed Date: 30 August 2006
50 years old
Director
PANCHARIYA, Arun
Resigned: 22 May 2006
Appointed Date: 24 April 2006
50 years old

GLOBAL FINANCE & CAPITAL LIMITED Events

06 Dec 2016
Full accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,740,000
24 Jun 2016
Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE to 42 Upper Berkeley Street London W1H 5PW on 24 June 2016
13 May 2016
Termination of appointment of Narinder Kumar Madan as a director on 10 May 2016
09 Feb 2016
Full accounts made up to 30 April 2015
...
... and 57 more events
31 Aug 2006
New director appointed
19 Jul 2006
Ad 28/06/06-28/06/06 £ si 99@1=99 £ ic 1/100
26 May 2006
Registered office changed on 26/05/06 from: 10 beauchamp place london SW3 1NQ
23 May 2006
Director resigned
24 Apr 2006
Incorporation

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