GLOBAL PARTNERS & INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 2QS

Company number 08979638
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, W1U 2QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 September 2016 with updates; Second filing of the annual return made up to 4 April 2016. The most likely internet sites of GLOBAL PARTNERS & INVESTMENTS LTD are www.globalpartnersinvestments.co.uk, and www.global-partners-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Global Partners Investments Ltd is a Private Limited Company. The company registration number is 08979638. Global Partners Investments Ltd has been working since 04 April 2014. The present status of the company is Active. The registered address of Global Partners Investments Ltd is 31a Thayer Street London W1u 2qs. . ILLESI, Mariachiara is a Secretary of the company. CHATZIVASILEIOU, Marios is a Director of the company. ILLESI, Michela is a Director of the company. Director CHATZIVASILEIOU, Marios has been resigned. Director DANESE, Mario has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ILLESI, Mariachiara
Appointed Date: 07 July 2014
Director
CHATZIVASILEIOU, Marios
Appointed Date: 13 August 2014
50 years old
Director
ILLESI, Michela
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Director
CHATZIVASILEIOU, Marios
Resigned: 01 June 2014
Appointed Date: 04 April 2014
50 years old
Director
DANESE, Mario
Resigned: 07 July 2014
Appointed Date: 01 June 2014
62 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 01 September 2015
Appointed Date: 07 July 2014
46 years old

Persons With Significant Control

Mr. Marios Chatzivasileiou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL PARTNERS & INVESTMENTS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Sep 2016
Second filing of the annual return made up to 4 April 2016
29 Apr 2016
Annual return
Statement of capital on 2016-04-29
  • GBP 1

Statement of capital on 2016-09-08
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
09 Jul 2014
Appointment of Mrs Susan Tanya Lisette Reilly as a director
09 Jul 2014
Appointment of Ms Michela Illesi as a director
08 Jun 2014
Termination of appointment of Marios Chatzivasileiou as a director
08 Jun 2014
Appointment of Mr Mario Danese as a director
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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