GLOBAL VENTURE 100 LTD - LONDON
Company Profile | Company Filings |
Overview
GLOBAL VENTURE 100 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBAL VENTURE 100 LTD was incorporated 29 years ago on 17/11/1994 and has the registered number: 02991369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL VENTURE 100 LTD was incorporated 29 years ago on 17/11/1994 and has the registered number: 02991369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL VENTURE 100 LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 6 QUADRANT HOUSE
LONDON
E1W 1YW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY GOUGH | Mar 1963 | British | Director | 2017-07-26 | CURRENT |
JOSEPH LESLIE NASH | Feb 1965 | Australian | Director | 2019-01-31 | CURRENT |
MICHAEL ANDREW TISCHER | Dec 1969 | American | Director | 2019-05-01 | CURRENT |
SIMON LOUIS GLASS | May 1967 | British | Director | 1996-11-18 | CURRENT |
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2018-08-15 | CURRENT |
SIMON LOUIS GLASS | May 1967 | British | Secretary | 2008-12-01 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2008-12-01 | RESIGNED | ||
TREVOR JOHN ENGLAND | Dec 1946 | Director | 1996-11-18 UNTIL 1998-11-25 | RESIGNED | |
MR CHARLES ROLAND GILES EVERIST | Dec 1965 | British | Director | 2011-08-10 UNTIL 2017-10-17 | RESIGNED |
MR BRIAN ARTHUR EISENBERG | Aug 1944 | British | Secretary | 2004-06-30 UNTIL 2005-09-30 | RESIGNED |
MARK BRIAN WATERMAN | Mar 1967 | British | Secretary | 1999-01-20 UNTIL 1999-04-14 | RESIGNED |
SIMONE SADDIK | Secretary | 2002-09-27 UNTIL 2004-06-30 | RESIGNED | ||
SIMON LOUIS GLASS | May 1967 | British | Secretary | 1996-11-18 UNTIL 1998-11-25 | RESIGNED |
TREVOR JOHN ENGLAND | Dec 1946 | Secretary | 1999-04-14 UNTIL 2002-09-27 | RESIGNED | |
MR RUSSELL ADRIAN BOWYER | Oct 1962 | British | Secretary | 1994-11-17 UNTIL 1996-11-18 | RESIGNED |
PETER ADRIAN BOWYER | May 1930 | British | Director | 1994-11-17 UNTIL 1996-11-18 | RESIGNED |
MR OFER DESHE | Jun 1969 | Israeli | Director | 2017-07-26 UNTIL 2017-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Louis Glass | 2016-04-06 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLOBAL_VENTURE_100_LTD - Accounts | 2023-03-05 | 31-12-2021 | £26,574 Cash £475,600 equity |
GLOBAL_VENTURE_100_LTD - Accounts | 2020-12-01 | 30-11-2019 | £47,000 Cash £643,417 equity |