GLOBALATOR LIMITED
HOWPER 385 LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04300770
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1,000 . The most likely internet sites of GLOBALATOR LIMITED are www.globalator.co.uk, and www.globalator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Globalator Limited is a Private Limited Company. The company registration number is 04300770. Globalator Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Globalator Limited is 29 Harley Street London W1g 9qr. . GRANER, Juergen is a Secretary of the company. BENNETT, Peter William is a Director of the company. GRANER, Juergen is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BARR, Derek Julian has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRANER, Juergen
Appointed Date: 05 November 2001
Director
BENNETT, Peter William
Appointed Date: 05 November 2001
79 years old
Director
GRANER, Juergen
Appointed Date: 05 November 2001
58 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2001
Appointed Date: 08 October 2001
Director
BARR, Derek Julian
Resigned: 08 December 2009
Appointed Date: 25 January 2008
80 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 05 November 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Juergen Graner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GLOBALATOR LIMITED Events

25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1,000
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
...
... and 44 more events
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
08 Nov 2001
New secretary appointed;new director appointed
18 Oct 2001
Company name changed howper 385 LIMITED\certificate issued on 18/10/01
08 Oct 2001
Incorporation

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