GLOBAL LOAN AGENCY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL LOAN AGENCY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL LOAN AGENCY SERVICES LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08318601. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL LOAN AGENCY SERVICES LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08318601. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL LOAN AGENCY SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
55 LUDGATE HILL
LONDON
EC4M 7JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN JONATHAN CARNE | Oct 1970 | British | Director | 2012-12-05 | CURRENT |
MS MIA LINDA DRENNAN | May 1970 | British | Director | 2012-12-05 | CURRENT |
STUART DRAPER | Dec 1975 | British | Director | 2017-03-01 | CURRENT |
MS DEBRA ALDOUS | Secretary | 2023-06-07 | CURRENT | ||
MRS JOANNE BROOKS | Apr 1975 | British | Director | 2018-09-12 | CURRENT |
MR BARNABY WEBB | Jun 1978 | Australian | Director | 2017-04-04 UNTIL 2018-09-12 | RESIGNED |
MR STEVEN MICHAEL HODGETTS | Sep 1957 | British | Director | 2017-03-02 UNTIL 2022-11-21 | RESIGNED |
DANIEL FISHER | Feb 1960 | American | Director | 2017-04-04 UNTIL 2019-02-01 | RESIGNED |
MR MAURICE JOSEPH ALLEN | Jun 1956 | British | Director | 2017-03-03 UNTIL 2018-08-21 | RESIGNED |
MS CLAUDIA SMALL | May 1974 | British | Director | 2013-09-16 UNTIL 2014-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mia Linda Drennan | 2016-04-06 - 2016-04-06 | 5/1970 | London | Ownership of shares 25 to 50 percent |
Mr Brian Jonathan Carne | 2016-04-06 - 2016-04-06 | 10/1970 | London | Ownership of shares 25 to 50 percent |
Glas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |