GLOBAL LUXURY LONDON LIMITED
LONDON

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Company number 08564342
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 87-89 WIGMORE STREET, LONDON, W1U 1DL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Ms Fatma Mustu as a secretary on 10 June 2016; Termination of appointment of Mehmet Ozmen as a secretary on 6 June 2016. The most likely internet sites of GLOBAL LUXURY LONDON LIMITED are www.globalluxurylondon.co.uk, and www.global-luxury-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Global Luxury London Limited is a Private Limited Company. The company registration number is 08564342. Global Luxury London Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Global Luxury London Limited is 87 89 Wigmore Street London W1u 1dl. . MUSTU, Fatma is a Secretary of the company. AYAYDIN, Gokhan is a Director of the company. FORNARI, Lorenzo Marconi is a Director of the company. Secretary OZMEN, Mehmet has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MUSTU, Fatma
Appointed Date: 10 June 2016

Director
AYAYDIN, Gokhan
Appointed Date: 11 June 2013
46 years old

Director
FORNARI, Lorenzo Marconi
Appointed Date: 11 June 2013
59 years old

Resigned Directors

Secretary
OZMEN, Mehmet
Resigned: 06 June 2016
Appointed Date: 15 August 2013

Persons With Significant Control

Mr Gokhan Ayaydin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lorenzo Marconi Fornari
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL LUXURY LONDON LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jun 2016
Appointment of Ms Fatma Mustu as a secretary on 10 June 2016
07 Jun 2016
Termination of appointment of Mehmet Ozmen as a secretary on 6 June 2016
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

...
... and 4 more events
25 Jun 2014
Registered office address changed from 87-89 Wigmore Street London W1U 3RB England on 25 June 2014
05 Mar 2014
Registered office address changed from First Floor 13 Needham Road London W11 2RP United Kingdom on 5 March 2014
16 Dec 2013
Director's details changed for Lorenzo Fornari Marconi on 16 December 2013
29 Aug 2013
Appointment of Mr Mehmet Ozmen as a secretary
11 Jun 2013
Incorporation