PASSPORTS GLOBAL LTD
LONDON GLOBAL PASSPORTS LTD A SECOND CITIZENSHIP LTD THE SOUTH SEA COMPANY (1711) LIMITED

Hellopages » Greater London » Westminster » SW1A 1JD

Company number 07287063
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address 39 ST JAMES'S STREET, LONDON, SW1A 1JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Company name changed global passports LTD\certificate issued on 16/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 . The most likely internet sites of PASSPORTS GLOBAL LTD are www.passportsglobal.co.uk, and www.passports-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passports Global Ltd is a Private Limited Company. The company registration number is 07287063. Passports Global Ltd has been working since 17 June 2010. The present status of the company is Active. The registered address of Passports Global Ltd is 39 St James S Street London Sw1a 1jd. The cash in hand is £0.1k. It is £0k against last year. . CHAPMAN, Robin is a Secretary of the company. CHAPMAN, Robin is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


passports global Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAPMAN, Robin
Appointed Date: 17 June 2010
Director
CHAPMAN, Robin
Appointed Date: 17 June 2010
78 years old

PASSPORTS GLOBAL LTD Events

20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
16 May 2016
Company name changed global passports LTD\certificate issued on 16/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
14 Jan 2016
Accounts for a dormant company made up to 30 June 2015
11 Aug 2015
Company name changed the south sea company (1711) LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
...
... and 5 more events
16 Jan 2013
Total exemption small company accounts made up to 30 June 2012
20 Jul 2012
Annual return made up to 17 June 2012 with full list of shareholders
17 Jan 2012
Total exemption small company accounts made up to 30 June 2011
27 Sep 2011
Annual return made up to 17 June 2011 with full list of shareholders
17 Jun 2010
Incorporation

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