GLOBAL SWITCH LIMITED
LONDON DATA CENTRE INVESTMENTS LIMITED 3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP
Company number 06238341
Status Active
Incorporation Date 4 May 2007
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 sixty-one events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2017-02-21 GBP 1 ; Appointment of Mr David Colin Doyle as a director on 21 December 2016. The most likely internet sites of GLOBAL SWITCH LIMITED are www.globalswitch.co.uk, and www.global-switch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Limited is a Private Limited Company. The company registration number is 06238341. Global Switch Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Global Switch Limited is 4th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . BENJAMIN, Anne is a Secretary of the company. CORCORAN, John Anthony is a Director of the company. DOYLE, David Colin is a Director of the company. Secretary SISEC LIMITED has been resigned. Director COLLINS, William Richard has been resigned. Director CORCORAN, John Anthony has been resigned. Director HOWARD OF LYMPNE, Michael, Rt Hon has been resigned. Director O'DRISCOLL, Patrick Colin has been resigned. Director ROWSON, Richard James Christopher has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 31 March 2008

Director
CORCORAN, John Anthony
Appointed Date: 07 November 2014
67 years old

Director
DOYLE, David Colin
Appointed Date: 21 December 2016
60 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 31 March 2008
Appointed Date: 04 May 2007

Director
COLLINS, William Richard
Resigned: 19 August 2016
Appointed Date: 23 May 2007
79 years old

Director
CORCORAN, John Anthony
Resigned: 15 October 2007
Appointed Date: 23 May 2007
67 years old

Director
HOWARD OF LYMPNE, Michael, Rt Hon
Resigned: 30 December 2013
Appointed Date: 23 November 2010
84 years old

Director
O'DRISCOLL, Patrick Colin
Resigned: 21 December 2016
Appointed Date: 29 August 2008
50 years old

Director
ROWSON, Richard James Christopher
Resigned: 07 June 2013
Appointed Date: 10 July 2009
58 years old

Director
LOVITING LIMITED
Resigned: 23 May 2007
Appointed Date: 04 May 2007

Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 23 May 2007
Appointed Date: 04 May 2007

GLOBAL SWITCH LIMITED Events

22 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Feb 2017
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2017-02-21
  • GBP 1

26 Jan 2017
Appointment of Mr David Colin Doyle as a director on 21 December 2016
25 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
...
... and 51 more events
21 Jun 2007
Memorandum and Articles of Association
21 Jun 2007
Resolutions
  • RES13 ‐ Company business 23/05/07

21 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 May 2007
Company name changed 3532ND single member shelf tradi ng company LIMITED\certificate issued on 17/05/07
04 May 2007
Incorporation

GLOBAL SWITCH 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…