GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
Address:
21 Lombard Street, London, EC3V 9AH
21 Lombard Street, London, EC3V 9AH
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC is a business entity registered at Companies House, UK, with entity identifier is 05985701. The registration start date is November 1, 2006. The current status is Liquidation.
Company Overview
| Company Number | 05985701 |
| Company Name | GLOBALDRIVE (UK) VARIABLE FUNDING I PLC |
| Registered Address |
21 Lombard Street London EC3V 9AH |
| Company Category | Public Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2006-11-01 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/06/2018 |
| Accounts Last Update | 31/12/2016 |
| Returns Due Date | 29/11/2016 |
| Returns Last Update | 01/11/2015 |
| Confirmation Statement Due Date | 28/11/2018 |
| Confirmation Statement Last Update | 14/11/2017 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
21 LOMBARD STREET |
| Post Town | LONDON |
| Post Code | EC3V 9AH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ABACUS SPORT & GOLF UK LTD | 21 Lombard Street, London, EC3V 9AH, United Kingdom |
| BBQ IN A BOX LTD | 21 Lombard Street, London, EC3V 9AH, United Kingdom |
| IN A BAG LTD | 21 Lombard Street, London, EC3V 9AH, United Kingdom |
| DISCOVERY HOLIDAYS LIMITED | 21 Lombard Street, London, EC3V 9AH, England |
| DISCOVERY VILLAGES GROUP LIMITED | 21 Lombard Street, London, EC3V 9AH, England |
| PGL WOOLWICH LIMITED | 21 Lombard Street, London, EC3V 9AH, England |
| SEREIN AI LIMITED | 21 Lombard Street, London, EC3V 9AH, England |
| PGL LONDON LIMITED | 21 Lombard Street, C/o Mercer & Hole, London, EC3V 9AH, England |
| DICKYBIRD LIMITED | 21 Lombard Street, London, EC3V 9AH, England |
| SHADOWFAX PROPERTY LIMITED | 21 Lombard Street, London, EC3V 9AH, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary (Active) | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | / 15 November 2006 |
/ |
|
| CLARKE-WHELAN, Mignon | Director (Active) | Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | May 1971 / 31 July 2014 |
British / United Kingdom |
Head Of Corporate Management |
| FILER, Mark Howard | Director (Active) | Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | June 1967 / 14 November 2006 |
British / United Kingdom |
Director |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director (Active) | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | / 14 November 2006 |
/ |
|
| BAKER, Robin Gregory | Director (Resigned) | Doddinghurst Road, Brentwood, Essex, CM15 9EH | May 1951 / 14 November 2006 |
British / United Kingdom |
General Manager |
| FISHER, Daniel Russell | Director (Resigned) | Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | February 1960 / 15 May 2012 |
American / United Kingdom |
Banker |
| SCHROEDER, Jean-Christophe | Director (Resigned) | Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | September 1969 / 28 February 2008 |
French / United Kingdom |
Company Director |
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 1 November 2006 |
/ |
|
| LOVITING LIMITED | Nominee Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 1 November 2006 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3V 9AH |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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