GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BY

Company number 07041042
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address LEVEL 5 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED are www.globalresearchassociatesoffinancialfacilities.co.uk, and www.global-research-associates-of-financial-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Global Research Associates of Financial Facilities Limited is a Private Limited Company. The company registration number is 07041042. Global Research Associates of Financial Facilities Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Global Research Associates of Financial Facilities Limited is Level 5 Berkeley Square House Berkeley Square London England W1j 6by. . M & M REGISTRARS LIMITED is a Secretary of the company. DE SOUZA, Rayner Caio Andrade is a Director of the company. Secretary MULLER, Leandro has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MULLER, Leandro Yauz Keller has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
M & M REGISTRARS LIMITED
Appointed Date: 20 March 2014
Director
DE SOUZA, Rayner Caio Andrade
Appointed Date: 14 October 2009
49 years old

Resigned Directors

Secretary
MULLER, Leandro
Resigned: 11 February 2010
Appointed Date: 14 October 2009
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 2013
Appointed Date: 24 February 2011
Director
MULLER, Leandro Yauz Keller
Resigned: 11 February 2010
Appointed Date: 14 October 2009
47 years old
Director
ROUND, Jonathon Charles
Resigned: 14 October 2009
Appointed Date: 14 October 2009
66 years old

Persons With Significant Control

Mr Rayner Caio Andrade De Souza
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED Events

13 Feb 2017
Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
17 Nov 2016
Accounts for a dormant company made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10
...
... and 29 more events
30 Oct 2009
Appointment of Mr Leandro Muller as a director
29 Oct 2009
Appointment of Mr Leandro Muller as a secretary
29 Oct 2009
Appointment of Rayner Caio Andrade De Souza as a director
29 Oct 2009
Termination of appointment of Jonathon Round as a director
14 Oct 2009
Incorporation

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