GLOBAL SWITCH ESTATES 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL SWITCH ESTATES 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBAL SWITCH ESTATES 1 LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729732. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL SWITCH ESTATES 1 LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729732. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL SWITCH ESTATES 1 LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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
NOVA NORTH, LEVEL 2
LONDON
SW1E 5BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GS NOMINEE (LONDON 1) LIMITED (until 09/11/2009)
GS NOMINEE (LONDON 1) LIMITED (until 09/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM MICHAEL EATON | Aug 1973 | British | Director | 2022-02-22 | CURRENT |
MR JOHN ANTHONY CORCORAN | Jul 1958 | Australian | Director | 2014-11-07 | CURRENT |
BRIAN PAUL RICHARDSON | Oct 1949 | British | Director | 2006-03-01 UNTIL 2006-12-19 | RESIGNED |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2003-07-15 UNTIL 2006-03-02 | RESIGNED |
ESME ANN RUMLEY | Secretary | 2006-03-02 UNTIL 2007-05-17 | RESIGNED | ||
LINDA CHRISTINE HARRISON | Secretary | 2003-07-15 UNTIL 2006-03-02 | RESIGNED | ||
MS MEGAN JOY HILL | Secretary | 2011-01-31 UNTIL 2020-03-01 | RESIGNED | ||
HIU YAN WONG | Secretary | 2003-05-14 UNTIL 2003-07-15 | RESIGNED | ||
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2010-03-24 UNTIL 2016-12-21 | RESIGNED |
ANDREW WILLIAM JOHN WILSON | Jan 1969 | British | Director | 2003-07-15 UNTIL 2006-03-01 | RESIGNED |
MR RICHARD JAMES CHRISTOPHER ROWSON | Apr 1967 | British | Director | 2009-11-06 UNTIL 2013-06-07 | RESIGNED |
MR JOHN WEIR STEVENSON | Feb 1958 | British | Director | 2015-06-26 UNTIL 2022-01-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-10 UNTIL 2003-05-14 | RESIGNED | ||
MR ANDREW JOHN PIKE | Nov 1960 | British | Director | 2007-05-17 UNTIL 2015-01-05 | RESIGNED |
FIONA FEGGETTER | Sep 1975 | British | Director | 2003-05-14 UNTIL 2003-07-15 | RESIGNED |
MICHAEL WILLIAM MOORE | Oct 1966 | British | Director | 2003-06-20 UNTIL 2003-07-15 | RESIGNED |
MR ANDREW DAVID VANDER MEERSCH | Jan 1947 | British | Director | 2003-07-15 UNTIL 2004-10-18 | RESIGNED |
MR MATTHEW DENIS GILES | Jan 1965 | British | Director | 2006-12-19 UNTIL 2010-01-28 | RESIGNED |
MR MATTHEW MICHAEL DENT | Aug 1974 | British | Director | 2004-10-18 UNTIL 2006-07-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-10 UNTIL 2003-05-14 | RESIGNED | ||
E L SERVICES LIMITED | Corporate Secretary | 2007-05-17 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Switch Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |