GLOBAL VISION 1 LTD
LONDON

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Company number 05188917
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address COMMERCE HOUSE, 2ND FLOOR, 6, LONDON STREET, LONDON, W2 1HR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GLOBAL VISION 1 LTD are www.globalvision1.co.uk, and www.global-vision-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Vision 1 Ltd is a Private Limited Company. The company registration number is 05188917. Global Vision 1 Ltd has been working since 26 July 2004. The present status of the company is Active. The registered address of Global Vision 1 Ltd is Commerce House 2nd Floor 6 London Street London W2 1hr. . AMEDIA LIMITED is a Secretary of the company. DIERYCK, Manuel G.N is a Director of the company. Director BELKEDROUCI, Rachid has been resigned. Director BUCHALET, Carl has been resigned. Director EDWARD WITHERSPOON LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AMEDIA LIMITED
Appointed Date: 26 July 2004
Director
DIERYCK, Manuel G.N
Appointed Date: 01 March 2007
53 years old

Resigned Directors

Director
BELKEDROUCI, Rachid
Resigned: 25 May 2006
Appointed Date: 26 July 2004
60 years old
Director
BUCHALET, Carl
Resigned: 22 January 2007
Appointed Date: 25 May 2006
58 years old
Director
EDWARD WITHERSPOON LTD
Resigned: 05 March 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Manuel Dieryck
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL VISION 1 LTD Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 33 more events
25 May 2006
Accounts for a dormant company made up to 31 July 2005
25 May 2006
Director resigned
29 Mar 2006
Return made up to 26/07/05; full list of members
10 Jan 2006
First Gazette notice for compulsory strike-off
26 Jul 2004
Incorporation

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