THE GLOBAL FINANCE & CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05791391. The registration start date is April 24, 2006. The current status is Active.
Company Number | 05791391 |
Company Name | THE GLOBAL FINANCE & CAPITAL LIMITED |
Registered Address |
42 Upper Berkeley St, Marylebone, London, England 42 Upper Berkeley Street Marylebone London United Kingdom W1H 5PW England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-04-24 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2022-01-31 |
Accounts Last Update | 2020-04-30 |
Returns Due Date | 2017-07-22 |
Returns Last Update | 2016-06-24 |
Confirmation Statement Due Date | 2021-05-18 |
Confirmation Statement Last Update | 2020-05-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
64929 | Other credit granting n.e.c. |
Address |
42 UPPER BERKELEY ST, MARYLEBONE, LONDON, ENGLAND 42 UPPER BERKELEY STREET MARYLEBONE |
Post Town | LONDON |
County | UNITED KINGDOM |
Post Code | W1H 5PW |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AAYLEX GROUP LTD | Meridien House, 42 Upper Berkeley Street, London, W1H 5PW, England |
UBEHOT LTD | 42, Meridien House, Upper Berkeley Street, London, W1H 5PW, United Kingdom |
BLISSS COMPANY LTD | Marble Arch, 1st, 3rd, 4th, 5th and 6th Floor, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW |
TIMES COLLEGE LIMITED | 609, 42 Upper Berkeley Street, London, W1H 5PW, United Kingdom |
ENTONE MEDICS LTD | Clarendon Business Centre Office No 601, 42 Upper Berkeley Street, London, W1H 5PW, England |
JUBILEE INTERNATIONAL EDUCATION GROUP LIMITED | Room 609, Clarendon Business Centres, 42 Upper Berkeley Street, London, W1H 5PW, England |
ADÉLYE LTD. | 42 Upper Berkeley Street, London, W1H 5PW, England |
YAO1YAO LIMITED | 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom |
EASYTRADE MARKETS LTD | 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom |
PINNOCK PRO TRADING LIMITED | 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMULLEN, Sarah Jane | Secretary (Active) | 42 Upper Berkeley Street, London, England, W1H 5PW | / 1 September 2010 |
/ |
|
CRAWFORD-CARSE, Beatriz Eugenia | Director (Active) | 42 Upper Berkeley Street, London, England, W1H 5PW | November 1947 / 20 July 2011 |
British / United Kingdom |
Director |
DIALLO, Yoro Mohammed | Director (Active) | 42 Upper Berkeley Street, London, England, W1H 5PW | November 1949 / 2 September 2014 |
American / Uae |
Investment Banking And Finanical Services |
RAJAGOPALAN, Ravichandran, Dr | Director (Active) | 42 Upper Berkeley Street, London, England, W1H 5PW | July 1957 / 3 September 2014 |
Indian / India |
Investment Banking & Corporate Finance |
ROSSELL, Juan Cirera | Director (Active) | 42 Upper Berkeley Street, London, England, W1H 5PW | June 1955 / 2 September 2014 |
Spanish / Spain |
Business Development |
SINGHARAY, Hiren | Director (Active) | 42 Upper Berkeley Street, London, England, W1H 5PW | December 1948 / 8 October 2014 |
British / United Kingdom |
Banker |
HARVARD FINANCIAL PARTNERS LIMITED | Secretary (Resigned) | Harvard Financial Partners Ltd, 10 Beauchamp Place, London, SW3 1NQ | / 24 April 2006 |
/ |
|
BEHAR, John | Director (Resigned) | 20 Allison Grove, Dulwich, London, SE21 7ER | April 1970 / 24 April 2006 |
British / |
Entrepreneur |
DAVE, Allana Rita | Director (Resigned) | Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE | November 1962 / 12 January 2011 |
British / United Kingdom |
Reinsurance Technician |
GHULATI, Tarun | Director (Resigned) | Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE | September 1960 / 20 February 2011 |
British / United Kingdom |
Financial Services |
MADAN, Narinder Kumar, Dr | Director (Resigned) | Minster House, 42 Mincing Lane, London, EC3R 7AE | July 1954 / 30 January 2015 |
Indian / England |
Management Consultant |
MEHTA, Anil | Director (Resigned) | Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE | April 1955 / 11 August 2010 |
Indian / United Kingdom |
Company Director |
PANCHARIYA, Arun | Director (Resigned) | Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE | July 1975 / 30 August 2006 |
Indian / Dubai |
Company Director |
PANCHARIYA, Arun | Director (Resigned) | 20 Allison Grove, Dulwich, London, SE21 7ER | July 1975 / 24 April 2006 |
Indian / |
Entrepreneur |
Post Town | LONDON |
Post Code | W1H 5PW |
SIC Code | 64929 - Other credit granting n.e.c. |
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