GLOBAL SWITCH ESTATES 1 LIMITED
LONDON GS NOMINEE (LONDON 1) LIMITED RAMPRIVER LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP
Company number 04729732
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 4TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of GLOBAL SWITCH ESTATES 1 LIMITED are www.globalswitchestates1.co.uk, and www.global-switch-estates-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Switch Estates 1 Limited is a Private Limited Company. The company registration number is 04729732. Global Switch Estates 1 Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Global Switch Estates 1 Limited is 4th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. CORCORAN, John Anthony is a Director of the company. STEVENSON, John Weir is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary HARRISON, Linda Christine has been resigned. Secretary RUMLEY, Esme Ann has been resigned. Secretary WONG, Hiu Yan has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENT, Matthew Michael has been resigned. Director FEGGETTER, Fiona has been resigned. Director GILES, Matthew Denis has been resigned. Director MEERSCH, Andrew David Vander has been resigned. Director MOORE, Michael William has been resigned. Director O'DRISCOLL, Patrick Colin has been resigned. Director PIKE, Andrew John has been resigned. Director RICHARDSON, Brian Paul has been resigned. Director ROWSON, Richard James Christopher has been resigned. Director WILSON, Andrew William John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 31 January 2011
Director
CORCORAN, John Anthony
Appointed Date: 07 November 2014
67 years old
Director
STEVENSON, John Weir
Appointed Date: 26 June 2015
68 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 02 March 2006
Appointed Date: 15 July 2003
Secretary
HARRISON, Linda Christine
Resigned: 02 March 2006
Appointed Date: 15 July 2003
Secretary
RUMLEY, Esme Ann
Resigned: 17 May 2007
Appointed Date: 02 March 2006
Secretary
WONG, Hiu Yan
Resigned: 15 July 2003
Appointed Date: 14 May 2003
Secretary
E L SERVICES LIMITED
Resigned: 31 January 2011
Appointed Date: 17 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 2003
Appointed Date: 10 April 2003
Director
DENT, Matthew Michael
Resigned: 21 July 2006
Appointed Date: 18 October 2004
51 years old
Director
FEGGETTER, Fiona
Resigned: 15 July 2003
Appointed Date: 14 May 2003
50 years old
Director
GILES, Matthew Denis
Resigned: 28 January 2010
Appointed Date: 19 December 2006
61 years old
Director
MEERSCH, Andrew David Vander
Resigned: 18 October 2004
Appointed Date: 15 July 2003
79 years old
Director
MOORE, Michael William
Resigned: 15 July 2003
Appointed Date: 20 June 2003
59 years old
Director
O'DRISCOLL, Patrick Colin
Resigned: 21 December 2016
Appointed Date: 24 March 2010
50 years old
Director
PIKE, Andrew John
Resigned: 05 January 2015
Appointed Date: 17 May 2007
65 years old
Director
RICHARDSON, Brian Paul
Resigned: 19 December 2006
Appointed Date: 01 March 2006
76 years old
Director
ROWSON, Richard James Christopher
Resigned: 07 June 2013
Appointed Date: 06 November 2009
58 years old
Director
WILSON, Andrew William John
Resigned: 01 March 2006
Appointed Date: 15 July 2003
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 2003
Appointed Date: 10 April 2003

GLOBAL SWITCH ESTATES 1 LIMITED Events

22 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
27 Jan 2017
Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016
09 Sep 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
22 Dec 2015
Full accounts made up to 31 March 2015
...
... and 82 more events
23 May 2003
New secretary appointed
23 May 2003
New director appointed
22 May 2003
Secretary resigned
22 May 2003
Director resigned
10 Apr 2003
Incorporation

GLOBAL SWITCH ESTATES 1 LIMITED Charges

31 March 2010
Debenture
Delivered: 8 April 2010
Status: Satisfied on 12 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
22 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied on 12 November 2013
Persons entitled: Anglo Irish Bank Corporation Limited (The "Security Agent")
Description: F/H property k/a east india dock house nutmeg lane and land…
27 February 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 12 November 2013
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Agent)
Description: The freehold property known as east india dock house east…

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