GLOBAL GEORGE LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL GEORGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GLOBAL GEORGE LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657484. The accounts status is FULL.

GLOBAL GEORGE LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3286 LIMITED (until 10/02/2006)

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2021-01-05 CURRENT
MR ALEXANDER HOWARD HURD Mar 1979 American Director 2020-11-18 CURRENT
ELEANOR DOOHAN Jul 1970 British Director 2011-10-03 UNTIL 2011-10-04 RESIGNED
HELEN KATHRYN SELBY Secretary 2020-04-06 UNTIL 2020-11-18 RESIGNED
MR ALEXANDER SIMPSON Secretary 2013-06-01 UNTIL 2019-08-27 RESIGNED
PHILIP TITCHMARSH Secretary 2019-08-27 UNTIL 2020-04-06 RESIGNED
MR RICHARD ANDREW MAYFIELD Apr 1969 British Director 2012-11-16 UNTIL 2014-02-02 RESIGNED
MR ALEXANDER SIMPSON Jun 1973 British Director 2017-12-11 UNTIL 2019-08-27 RESIGNED
MR CHRISTOPHER NICHOLAS Feb 1977 British Director 2020-11-18 UNTIL 2021-06-16 RESIGNED
MR ALEJANDRO RUSSO Jul 1971 British Director 2014-02-02 UNTIL 2018-07-31 RESIGNED
MRS JUDITH JANE MCKENNA May 1966 British Director 2011-06-03 UNTIL 2013-03-22 RESIGNED
ANDREW JEFFREY MOORE Mar 1957 British Director 2010-03-30 UNTIL 2016-11-07 RESIGNED
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2018-09-03 UNTIL 2020-11-18 RESIGNED
ELEANOR DOOHAN Jul 1970 British Secretary 2006-02-09 UNTIL 2013-06-01 RESIGNED
KAREN RACHAEL HUBBARD Jan 1964 British Director 2011-10-03 UNTIL 2011-10-04 RESIGNED
MRS HAYLEY MARIE TATUM Nov 1969 British Director 2011-10-03 UNTIL 2011-10-04 RESIGNED
MR ROGER MICHAEL BURNLEY Jun 1966 British Director 2016-11-07 UNTIL 2020-11-18 RESIGNED
MR ANDREW JAMES BOND Mar 1965 British Director 2006-02-09 UNTIL 2011-01-01 RESIGNED
MR ANTHONY JOSEPH THOMPSON Mar 1964 British Director 2007-09-17 UNTIL 2010-03-30 RESIGNED
ANGELA LESLEY SPINDLER Aug 1962 British Director 2006-02-09 UNTIL 2007-08-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-12-19 UNTIL 2006-02-09 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-12-19 UNTIL 2006-02-09 RESIGNED

Persons with Significant Control

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

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