GLOBAL GROUP (ACQUISITIONS UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 04310585
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of GLOBAL GROUP (ACQUISITIONS UK) LTD are www.globalgroupacquisitionsuk.co.uk, and www.global-group-acquisitions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Global Group Acquisitions Uk Ltd is a Private Limited Company. The company registration number is 04310585. Global Group Acquisitions Uk Ltd has been working since 24 October 2001. The present status of the company is Active. The registered address of Global Group Acquisitions Uk Ltd is 5 Harley Place Harley Street London W1g 8qd. The company`s financial liabilities are £391.34k. It is £-42.59k against last year. And the total assets are £3.08k, which is £-59.25k against last year. JONES, Fiona Caroline Llewelyn is a Secretary of the company. BLOWERS, Andrew Mark is a Director of the company. FORDHAM, Charles Howard is a Director of the company. JONES, Fiona Caroline Llewelyn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


global group (acquisitions uk) Key Finiance

LIABILITIES £391.34k
-10%
CASH n/a
TOTAL ASSETS £3.08k
-96%
All Financial Figures

Current Directors

Secretary
JONES, Fiona Caroline Llewelyn
Appointed Date: 24 October 2001
Director
BLOWERS, Andrew Mark
Appointed Date: 24 October 2001
65 years old
Director
FORDHAM, Charles Howard
Appointed Date: 24 October 2001
60 years old
Director
JONES, Fiona Caroline Llewelyn
Appointed Date: 24 October 2001
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Mr Andrew Mark Blowers Obe
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

GLOBAL GROUP (ACQUISITIONS UK) LTD Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 35 more events
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
28 Nov 2001
New director appointed
28 Nov 2001
New director appointed
24 Oct 2001
Incorporation

GLOBAL GROUP (ACQUISITIONS UK) LTD Charges

23 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 27 swan street, petersfield, hampshire. By way of…
8 June 2006
Legal charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 and 6 victoria road fleet hampshire. By way of fixed…
19 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 coleford bridge road mytchett camberley surrey. By way of…
20 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining tyrolean hatchlane liss t/n SH15280. By way…
21 June 2004
Legal charge
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 shawfield road, ash, surrey. By way of fixed charge the…

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