GLOBAL HERITAGE FUND UNITED KINGDOM
LONDON GLOBAL HERITAGE FUND

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Company number 05826276
Status Active
Incorporation Date 23 May 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 9TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Brian Curran as a director on 14 March 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Oliver Brind as a director on 17 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLOBAL HERITAGE FUND UNITED KINGDOM are www.globalheritagefundunited.co.uk, and www.global-heritage-fund-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Heritage Fund United Kingdom is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05826276. Global Heritage Fund United Kingdom has been working since 23 May 2006. The present status of the company is Active. The registered address of Global Heritage Fund United Kingdom is 9th Floor 1 Knightsbridge Green London Sw1x 7qa. . AL-SENUSSI, Alia, Princess is a Director of the company. CURRAN, Brian is a Director of the company. FRANCO, Patrick Lanigan is a Director of the company. HOOPER, James Cecil William is a Director of the company. POORTMAN, Stefaan Eric is a Director of the company. SLAWSON, Mary is a Director of the company. THORNE, Daniel K is a Director of the company. Secretary MORGAN, James Jeffrey has been resigned. Director BRIND, Oliver has been resigned. Director BROOKE, Carol Consuelo has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director KNOX, Robert has been resigned. Director LESLIE, Jolyon has been resigned. Director MACRAE, Jonathan Stuart has been resigned. Director MCLELLAN, Helen Christina Denham has been resigned. Director PULLEN, James Diccon has been resigned. Director SASSOON, Edwina Valentine has been resigned. Director STEWART, John Gillespie has been resigned. Director STRATFORD, James Trewin has been resigned. Director THOMAS, Michael Lechmere has been resigned. Director YOUNG, John Todd has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Director
AL-SENUSSI, Alia, Princess
Appointed Date: 29 November 2012
42 years old

Director
CURRAN, Brian
Appointed Date: 14 March 2017
53 years old

Director
FRANCO, Patrick Lanigan
Appointed Date: 29 October 2013
43 years old

Director
HOOPER, James Cecil William
Appointed Date: 12 March 2013
44 years old

Director
POORTMAN, Stefaan Eric
Appointed Date: 07 October 2015
47 years old

Director
SLAWSON, Mary
Appointed Date: 18 May 2011
86 years old

Director
THORNE, Daniel K
Appointed Date: 29 November 2012
74 years old

Resigned Directors

Secretary
MORGAN, James Jeffrey
Resigned: 22 December 2008
Appointed Date: 23 May 2006

Director
BRIND, Oliver
Resigned: 17 September 2016
Appointed Date: 01 May 2011
64 years old

Director
BROOKE, Carol Consuelo
Resigned: 15 June 2016
Appointed Date: 29 October 2013
78 years old

Director
HERBERT, Robin Arthur Elidyr
Resigned: 01 January 2013
Appointed Date: 10 January 2012
91 years old

Director
KNOX, Robert
Resigned: 07 December 2011
Appointed Date: 26 October 2008
79 years old

Director
LESLIE, Jolyon
Resigned: 03 September 2013
Appointed Date: 18 May 2011
69 years old

Director
MACRAE, Jonathan Stuart
Resigned: 07 December 2011
Appointed Date: 23 May 2006
63 years old

Director
MCLELLAN, Helen Christina Denham
Resigned: 05 April 2012
Appointed Date: 28 February 2007
78 years old

Director
PULLEN, James Diccon
Resigned: 03 June 2014
Appointed Date: 03 September 2013
78 years old

Director
SASSOON, Edwina Valentine
Resigned: 28 November 2013
Appointed Date: 30 March 2009
74 years old

Director
STEWART, John Gillespie
Resigned: 25 November 2012
Appointed Date: 02 June 2006
71 years old

Director
STRATFORD, James Trewin
Resigned: 01 July 2013
Appointed Date: 02 June 2006
65 years old

Director
THOMAS, Michael Lechmere
Resigned: 22 December 2008
Appointed Date: 04 June 2008
83 years old

Director
YOUNG, John Todd
Resigned: 10 September 2013
Appointed Date: 14 June 2012
68 years old

GLOBAL HERITAGE FUND UNITED KINGDOM Events

22 Mar 2017
Appointment of Mr Brian Curran as a director on 14 March 2017
This document is being processed and will be available in 5 days.

30 Sep 2016
Termination of appointment of Oliver Brind as a director on 17 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 23 May 2016 no member list
06 Jul 2016
Termination of appointment of Carol Consuelo Brooke as a director on 15 June 2016
...
... and 64 more events
20 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Mar 2007
New director appointed
17 Aug 2006
New director appointed
16 Aug 2006
New director appointed
23 May 2006
Incorporation