GLOBAL STRATEGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 05369932
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of GLOBAL STRATEGY LIMITED are www.globalstrategy.co.uk, and www.global-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Global Strategy Limited is a Private Limited Company. The company registration number is 05369932. Global Strategy Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Global Strategy Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . SAXTON, Timothy Lewis is a Secretary of the company. FISHER, Anthony is a Director of the company. Secretary PILLONEL, Catherine Jane has been resigned. Secretary SAXTON, Timothy Lewis has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary LSG SECRETARIAL LIMITED has been resigned. Director BARR, Graham Roy has been resigned. Director HANKES ORIELSMA, Claude Dunbar has been resigned. Director INGE, Peter Anthony, Lord has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SAXTON, Timothy Lewis
Appointed Date: 01 October 2010
Director
FISHER, Anthony
Appointed Date: 04 April 2005
65 years old

Resigned Directors

Secretary
PILLONEL, Catherine Jane
Resigned: 17 May 2006
Appointed Date: 06 December 2005
Secretary
SAXTON, Timothy Lewis
Resigned: 07 January 2008
Appointed Date: 17 May 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 May 2005
Appointed Date: 18 February 2005
Secretary
LSG SECRETARIAL LIMITED
Resigned: 01 October 2010
Appointed Date: 07 January 2008
Director
BARR, Graham Roy
Resigned: 14 March 2006
Appointed Date: 04 April 2005
82 years old
Director
HANKES ORIELSMA, Claude Dunbar
Resigned: 06 December 2005
Appointed Date: 04 April 2005
76 years old
Director
INGE, Peter Anthony, Lord
Resigned: 06 December 2005
Appointed Date: 04 April 2005
90 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 May 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Anthony Fisher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL STRATEGY LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
15 Dec 2015
Director's details changed for Mr Anthony Fisher on 15 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
24 May 2005
Secretary resigned
17 May 2005
Director resigned
12 May 2005
New director appointed
08 Apr 2005
Registered office changed on 08/04/05 from: the stables, higham road stanwick northants NN9 6QE
18 Feb 2005
Incorporation

GLOBAL STRATEGY LIMITED Charges

1 September 2014
Charge code 0536 9932 0002
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 the triangle 21 three oak lane london t/no TGL199979…
21 July 2014
Charge code 0536 9932 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

GLOBAL STRATEGY FORUM GLOBAL STRATEGY GROUP LIMITED GLOBAL STRATEGY MANAGEMENT LTD GLOBAL STREAM LTD GLOBAL STREAMING SOLUTIONS LIMITED GLOBAL STREAMLINE LIMITED GLOBAL STREET ART LIMITED