360GLOBALNET LTD - WHYTELEAFE


Company Profile Company Filings

Overview

360GLOBALNET LTD is a Private Limited Company from WHYTELEAFE and has the status: Active.
360GLOBALNET LTD was incorporated 14 years ago on 15/01/2010 and has the registered number: 07127114. The accounts status is GROUP and accounts are next due on 29/09/2024.

360GLOBALNET LTD - WHYTELEAFE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

BOURNE HOUSE
WHYTELEAFE
SURREY
CR3 0BL

This Company Originates in : United Kingdom
Previous trading names include:
360 GLOBALNET LTD (until 13/07/2011)
360 GLOBAL LTD (until 12/07/2011)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADRIAN STANLEY Jan 1956 British Director 2010-01-15 CURRENT
MR MARK MCGUIGAN Dec 1973 British Director 2024-03-05 CURRENT
MR JAMES HARDING Jul 1978 British Director 2012-12-19 CURRENT
MRS JANE BARBARA TYLER Secretary 2012-12-19 CURRENT
MRS JULIE ANN RODILOSSO May 1958 British Director 2021-10-28 UNTIL 2024-02-01 RESIGNED
MR TIMOTHY GERALD OLIVER Feb 1961 British Director 2010-08-06 UNTIL 2012-01-30 RESIGNED
MR NICHOLAS PALMER KYLE MONTGOMERY Sep 1951 British Director 2013-02-01 UNTIL 2024-01-25 RESIGNED
MR MARK JOHN CHARLES JONES Feb 1969 British Director 2010-01-15 UNTIL 2012-12-19 RESIGNED
MR DOUGLAS ALEXANDER EDWARD BROWN May 1964 British Director 2010-01-15 UNTIL 2012-12-19 RESIGNED
MR MARK JOHN CHARLES JONES Secretary 2010-01-15 UNTIL 2012-12-19 RESIGNED
MR SIMON CHARLES YUN-FARMBROUGH Jul 1959 British Director 2017-01-03 UNTIL 2021-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Adrian Stanley 2016-04-06 - 2020-01-23 1/1956 Whyteleafe   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
360shareholders Limited 2016-04-06 Whyteleafe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WORKING FAMILIES TRADING LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BERRYMANS LACE MAWER SERVICE COMPANY LIVERPOOL ... FULL 82110 - Combined office administrative service activities
TURNSTONE GROUP HOLDINGS LIMITED CROYDON Dissolved... DORMANT 99999 - Dormant Company
PARABIS LIMITED MANCHESTER Dissolved... FULL 70229 - Management consultancy activities other than financial management
PARABIS MANAGEMENT LIMITED MANCHESTER Dissolved... FULL 70229 - Management consultancy activities other than financial management
AAI REALISATIONS LIMITED MANCHESTER Dissolved... FULL 70229 - Management consultancy activities other than financial management
CM REALISATIONS LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED MANCHESTER Dissolved... FULL 70229 - Management consultancy activities other than financial management
ARL REALISATIONS LIMITED MANCHESTER Dissolved... FULL 86900 - Other human health activities
OAKEM ASSOCIATES LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARABIS RESOURCING LIMITED CROYDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OAK CONSULTANCY SERVICES (UK) LIMITED ESHER ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
LILY AND BOW LIMITED ESHER Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
PARABIS GROUP LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
PARABIS LAW HOLDCO LTD CROYDON Dissolved... FULL 70100 - Activities of head offices
OAKEM LLP ESHER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PARASCOT LLP GLASGOW Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED WHYTELEAFE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
COPSE WOOD COURT MANAGEMENT COMPANY LIMITED WHYTELEAFE Active TOTAL EXEMPTION FULL 98000 - Residents property management
CONTROLS FOR DOORS LTD WHYTELEAFE Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CONCEPTUNIT PROPERTY MANAGEMENT LIMITED WHYTELEAFE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CULFORD REAL ESTATE LIMITED WHYTELEAFE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EF INVESTCO LIMITED WHYTELEAFE ENGLAND Active GROUP 74990 - Non-trading company
EF HOLDCO LIMITED WHYTELEAFE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EF MIDCO LIMITED WHYTELEAFE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EF BIDCO LIMITED WHYTELEAFE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DOUSE ASSOCIATES 2017 LLP WHYTELEAFE ENGLAND Active DORMANT None Supplied