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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLOBAL SWITCH (LONDON NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
GLOBAL SWITCH ESTATES 2 LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
GLEBE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLEBE (PLYMOUTH) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GLEBE (CHANDELIER HOUSE) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GLEBE PROPERTY HOLDINGS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ACRE 870 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GLEBE HOLDINGS LIMITED LONDON Dissolved... GROUP 41100 - Development of building projects
GLEBE (ABINGDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GLEBE 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FALCON OFFICE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GLEBE UNION TWO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GLEBE UNION ONE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GLEBE (ROMFORD) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GLEBE PENGE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GLEBE LONDON (GP) LIMITED LONDON ENGLAND Active -... DORMANT 41100 - Development of building projects
GLEBE LONDON 2 (GP) LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ALDFORD TWO LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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LUMYNA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ALVARIUM FUND MANAGERS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARYVERY LIMITED WESTMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
VISAVIS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALTI PRADERA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THOMASLLOYD GLOBAL ASSET MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
PROJECT ERIE NOMINEES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CASTEEL CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
CRESCO CAPITAL ADVISERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied