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 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.
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 |