GOOGLE UK LIMITED
LONDON LAW 2138 LIMITED

Hellopages » Greater London » Westminster » SW1W 9TQ
Company number 03977902
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Ronan Aubyn Harris as a director on 29 October 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,001 ; Director's details changed for Paul Terence Manicle on 16 November 2015. The most likely internet sites of GOOGLE UK LIMITED are www.googleuk.co.uk, and www.google-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Google Uk Limited is a Private Limited Company. The company registration number is 03977902. Google Uk Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Google Uk Limited is Belgrave House 76 Buckingham Palace Road London Sw1w 9tq. . TJG SECRETARIES LIMITED is a Secretary of the company. HARRIS, Ronan Aubyn is a Director of the company. MANICLE, Paul Terence is a Director of the company. YI, Kenneth Hohee is a Director of the company. Director ARORA, Nikesh has been resigned. Director BRIN, Sergey has been resigned. Director DRUMMOND, David Carl has been resigned. Director HARRISON, Donald Stewart has been resigned. Director HERLIHY, John has been resigned. Director LAW, Graham has been resigned. Director MARTIN, Lloyd Hartley has been resigned. Director PAGE, Lawrence Edward has been resigned. Director REYES, George has been resigned. Director SHAH, Nidhi has been resigned. Director WALKER, John Kent has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TJG SECRETARIES LIMITED
Appointed Date: 20 April 2000
Director
HARRIS, Ronan Aubyn
Appointed Date: 29 October 2016
53 years old
Director
MANICLE, Paul Terence
Appointed Date: 16 November 2015
50 years old
Director
YI, Kenneth Hohee
Appointed Date: 22 November 2013
56 years old

Resigned Directors

Director
ARORA, Nikesh
Resigned: 06 July 2009
Appointed Date: 08 December 2004
57 years old
Director
BRIN, Sergey
Resigned: 04 August 2004
Appointed Date: 27 September 2000
52 years old
Director
DRUMMOND, David Carl
Resigned: 15 February 2007
Appointed Date: 04 August 2004
62 years old
Director
HARRISON, Donald Stewart
Resigned: 24 July 2013
Appointed Date: 10 February 2012
53 years old
Director
HERLIHY, John
Resigned: 10 February 2012
Appointed Date: 15 February 2007
58 years old
Director
LAW, Graham
Resigned: 16 November 2015
Appointed Date: 15 February 2007
65 years old
Director
MARTIN, Lloyd Hartley
Resigned: 10 February 2012
Appointed Date: 15 February 2007
64 years old
Director
PAGE, Lawrence Edward
Resigned: 04 August 2004
Appointed Date: 27 September 2000
53 years old
Director
REYES, George
Resigned: 15 February 2007
Appointed Date: 04 August 2004
71 years old
Director
SHAH, Nidhi
Resigned: 22 November 2013
Appointed Date: 24 July 2013
46 years old
Director
WALKER, John Kent
Resigned: 10 February 2012
Appointed Date: 15 February 2007
64 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 27 September 2000
Appointed Date: 20 April 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 September 2000
Appointed Date: 20 April 2000

GOOGLE UK LIMITED Events

20 Dec 2016
Appointment of Ronan Aubyn Harris as a director on 29 October 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,001
11 Feb 2016
Director's details changed for Paul Terence Manicle on 16 November 2015
02 Feb 2016
Full accounts made up to 30 June 2015
09 Dec 2015
Appointment of Paul Terence Manicle as a director on 16 November 2015
...
... and 98 more events
03 Oct 2000
Accounting reference date shortened from 30/04/01 to 30/12/00
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
04 May 2000
Company name changed law 2138 LIMITED\certificate issued on 04/05/00
20 Apr 2000
Incorporation

GOOGLE UK LIMITED Charges

25 September 2012
Rent deposit deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £18,930.87 together with all interest accrued thereto.

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