GLOBAL PRIVATE ONE LTD
LONDON LUTZ BEYER LTD ATLANTIC REAL ESTATE LTD

Hellopages » Greater London » Westminster » SW1W 0QP

Company number 07976907
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 10 BUCKINGHAM PALACE ROAD, LONDON, LONDON, ENGLAND, SW1W 0QP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Dr Michael Heinrich on 20 January 2017; Registered office address changed from 12 East Street Suite 101 Epsom Surrey KT17 1HX England to 10 Buckingham Palace Road London London SW1W 0QP on 27 October 2016; Director's details changed for Dr Michael Heinrich on 1 September 2016. The most likely internet sites of GLOBAL PRIVATE ONE LTD are www.globalprivateone.co.uk, and www.global-private-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Private One Ltd is a Private Limited Company. The company registration number is 07976907. Global Private One Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Global Private One Ltd is 10 Buckingham Palace Road London London England Sw1w 0qp. . BIZPROF LTD is a Secretary of the company. HEINRICH, Michael, Dr is a Director of the company. Director BEYER, Lutz Wolfgang has been resigned. Director BEYER, Lutz Wolfgang has been resigned. Director HEINISCH, Uwe has been resigned. Director HEINRICH, Michael, Dr has been resigned. Director HEINRICH, Michael, Dr has been resigned. Director HEINRICH, Michael, Dr has been resigned. Director KRUEGER, Andreas has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BIZPROF LTD
Appointed Date: 06 March 2012
Director
HEINRICH, Michael, Dr
Appointed Date: 01 March 2016
64 years old

Resigned Directors

Director
BEYER, Lutz Wolfgang
Resigned: 10 December 2015
Appointed Date: 01 October 2015
65 years old
Director
BEYER, Lutz Wolfgang
Resigned: 01 July 2015
Appointed Date: 29 September 2014
65 years old
Director
HEINISCH, Uwe
Resigned: 01 March 2016
Appointed Date: 10 December 2015
68 years old
Director
HEINRICH, Michael, Dr
Resigned: 01 October 2015
Appointed Date: 01 July 2015
64 years old
Director
HEINRICH, Michael, Dr
Resigned: 31 March 2015
Appointed Date: 28 September 2014
64 years old
Director
HEINRICH, Michael, Dr
Resigned: 29 September 2014
Appointed Date: 06 March 2012
64 years old
Director
KRUEGER, Andreas
Resigned: 30 October 2013
Appointed Date: 03 April 2012
58 years old

GLOBAL PRIVATE ONE LTD Events

25 Jan 2017
Director's details changed for Dr Michael Heinrich on 20 January 2017
27 Oct 2016
Registered office address changed from 12 East Street Suite 101 Epsom Surrey KT17 1HX England to 10 Buckingham Palace Road London London SW1W 0QP on 27 October 2016
02 Sep 2016
Director's details changed for Dr Michael Heinrich on 1 September 2016
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 23 more events
31 Oct 2013
Accounts for a dormant company made up to 31 March 2013
31 Oct 2013
Termination of appointment of Andreas Krueger as a director
11 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
03 Apr 2012
Appointment of Mr Andreas Krueger as a director
06 Mar 2012
Incorporation

Similar Companies

GLOBAL PRIVATE CONSULTING LIMITED GLOBAL PRIVATE ENTREPRENEURS UNION GLOBAL PRIVATE RATING COMPANY "STANDARDRATING" LTD GLOBAL PRO LIMITED GLOBAL PRO SERVICES LTD GLOBAL PROBE LIMITED GLOBAL PROCESS CONSULTANTS LIMITED