GOOGLE UK LIMITED - LONDON


Company Profile Company Filings

Overview

GOOGLE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOOGLE UK LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977902. The accounts status is FULL and accounts are next due on 30/09/2024.

GOOGLE UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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

BELGRAVE HOUSE
LONDON
SW1W 9TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TJG SECRETARIES LIMITED Corporate Secretary 2000-04-20 CURRENT
MR KENNETH HOHEE YI Jan 1970 American Director 2013-11-22 CURRENT
VALENTINE ANTHONY BOHAN Mar 1979 Irish Director 2023-11-15 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-04-20 UNTIL 2000-09-27 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-04-20 UNTIL 2000-09-27 RESIGNED
MR GRAHAM LAW Jul 1960 British Director 2007-02-15 UNTIL 2015-11-16 RESIGNED
JOHN KENT WALKER Feb 1961 United States Director 2007-02-15 UNTIL 2012-02-10 RESIGNED
NIKESH ARORA Feb 1968 United States Director 2004-12-08 UNTIL 2009-07-06 RESIGNED
SERGEY BRIN Aug 1973 Usa Director 2000-09-27 UNTIL 2004-08-04 RESIGNED
DAVID CARL DRUMMOND Mar 1963 American Director 2004-08-04 UNTIL 2007-02-15 RESIGNED
MR RONAN AUBYN HARRIS Apr 1972 Irish Director 2016-10-29 UNTIL 2017-02-06 RESIGNED
DONALD STEWART HARRISON Mar 1972 Canadian Director 2012-02-10 UNTIL 2013-07-24 RESIGNED
JOHN HERLIHY Jun 1967 Irish Director 2007-02-15 UNTIL 2012-02-10 RESIGNED
PAUL TERENCE MANICLE Oct 1975 Irish Director 2015-11-16 UNTIL 2023-11-15 RESIGNED
LLOYD HARTLEY MARTIN Dec 1961 United States Director 2007-02-15 UNTIL 2012-02-10 RESIGNED
LAWRENCE EDWARD PAGE Dec 1972 Usa Director 2000-09-27 UNTIL 2004-08-04 RESIGNED
GEORGE REYES May 1954 American Director 2004-08-04 UNTIL 2007-02-15 RESIGNED
NIDHI SHAH Sep 1979 American Director 2013-07-24 UNTIL 2013-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alphabet, Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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