GLOBAL GROUP CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DB

Company number 07050340
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 42 BROOK STREET, LONDON, W1K 5DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Auditor's resignation; Termination of appointment of Mehmet Ertan Ahmed as a director on 8 November 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of GLOBAL GROUP CAPITAL MANAGEMENT LIMITED are www.globalgroupcapitalmanagement.co.uk, and www.global-group-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Global Group Capital Management Limited is a Private Limited Company. The company registration number is 07050340. Global Group Capital Management Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Global Group Capital Management Limited is 42 Brook Street London W1k 5db. . BENNETT, Keith is a Secretary of the company. FONG, Jason Ki Ho is a Director of the company. HON, Johnny, Dr. is a Director of the company. ROBERTS, Jeremy Thomas Stanley is a Director of the company. Director AHMED, Mehmet Ertan has been resigned. Director BENNETT, Keith Alan has been resigned. Director WANG, Wei has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BENNETT, Keith
Appointed Date: 20 October 2009
Director
FONG, Jason Ki Ho
Appointed Date: 26 September 2016
43 years old
Director
HON, Johnny, Dr.
Appointed Date: 24 November 2009
54 years old
Director
ROBERTS, Jeremy Thomas Stanley
Appointed Date: 23 September 2016
52 years old

Resigned Directors

Director
AHMED, Mehmet Ertan
Resigned: 08 November 2016
Appointed Date: 23 September 2016
66 years old
Director
BENNETT, Keith Alan
Resigned: 23 September 2016
Appointed Date: 20 October 2009
67 years old
Director
WANG, Wei
Resigned: 14 May 2010
Appointed Date: 20 October 2009
45 years old

Persons With Significant Control

Miss Vicky Hui Xu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL GROUP CAPITAL MANAGEMENT LIMITED Events

13 Jan 2017
Auditor's resignation
08 Nov 2016
Termination of appointment of Mehmet Ertan Ahmed as a director on 8 November 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 441,000
10 Oct 2016
Appointment of Mr Jeremy Thomas Stanley Roberts as a director on 23 September 2016
...
... and 17 more events
20 Jul 2011
Total exemption small company accounts made up to 31 October 2010
26 Nov 2010
Annual return made up to 20 October 2010 with full list of shareholders
26 May 2010
Termination of appointment of Wei Wang as a director
24 Nov 2009
Appointment of Dr. Johnny Hon as a director
20 Oct 2009
Incorporation

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