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GLOBAL SWITCH ESTATES 2 LIMITED - Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 04729738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova North, Level 2
- 11 Bressenden Place
- London
- SW1E 5BY
- United Kingdom Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom UK
Management
- Managing Directors
- EATON, Adam Michael
- MULDOON, Ashley Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-10
- Age Of Company 2003-04-10 21 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Global Switch Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GS NOMINEE (LONDON 2) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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GLOBAL SWITCH ESTATES 2 LIMITED Company Description
- GLOBAL SWITCH ESTATES 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04729738. Its current trading status is "live". It was registered 2003-04-10. It was previously called GS NOMINEE (LONDON 2) LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-01.It can be contacted at Nova North, Level 2 .
Get GLOBAL SWITCH ESTATES 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Switch Estates 2 Limited - Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2003-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-04) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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change-to-a-person-with-significant-control (2023-06-19) - PSC05
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change-person-director-company-with-change-date (2023-04-28) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-07) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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change-person-director-company-with-change-date (2022-05-18) - CH01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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confirmation-statement-with-updates (2021-06-25) - CS01
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accounts-with-accounts-type-full (2021-10-22) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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change-person-secretary-company-with-change-date (2020-01-02) - CH03
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termination-secretary-company-with-name-termination-date (2020-03-06) - TM02
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confirmation-statement-with-no-updates (2020-04-13) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-13) - CH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
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change-person-secretary-company-with-change-date (2019-02-05) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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gazette-filings-brought-up-to-date (2018-01-06) - DISS40
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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change-account-reference-date-company-previous-shortened (2017-03-22) - AA01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-full (2016-09-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-full (2015-01-11) - AA
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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gazette-notice-compulsary (2014-04-01) - GAZ1
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gazette-filings-brought-up-to-date (2014-04-02) - DISS40
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-director-company-with-name (2013-06-07) - TM01
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mortgage-satisfy-charge-full (2013-11-12) - MR04
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termination-secretary-company-with-name (2013-04-03) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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miscellaneous (2011-07-22) - MISC
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legacy (2011-04-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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termination-secretary-company (2011-02-01) - TM02
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appoint-person-secretary-company-with-name (2011-02-01) - AP03
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-18) - TM01
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legacy (2010-01-26) - MG01
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resolution (2010-02-05) - RESOLUTIONS
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legacy (2010-04-08) - MG01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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resolution (2010-04-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-22) - CH01
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appoint-person-director-company-with-name (2010-03-31) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-10) - AA
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-dormant (2009-05-09) - AA
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change-of-name-notice (2009-11-09) - CONNOT
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resolution (2009-11-09) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-09) - CERTNM
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appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 287
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 225
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legacy (2007-01-10) - 288b
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accounts-with-accounts-type-dormant (2007-08-21) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-07-23) - 287
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legacy (2007-06-22) - 287
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legacy (2007-06-22) - 353a
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legacy (2007-06-22) - 288b
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legacy (2007-06-22) - 288a
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legacy (2007-04-11) - 363a
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legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-09) - 288b
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legacy (2006-03-09) - 288a
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-dormant (2006-10-09) - AA
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legacy (2006-07-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-05) - 287
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legacy (2005-04-15) - 363a
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accounts-with-accounts-type-dormant (2005-02-01) - AA
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accounts-with-accounts-type-dormant (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288b
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legacy (2004-10-22) - 288a
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legacy (2004-06-24) - 363s
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memorandum-articles (2004-03-17) - MEM/ARTS
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legacy (2004-03-13) - 395
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resolution (2004-03-09) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-07-31) - 225
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incorporation-company (2003-04-10) - NEWINC
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legacy (2003-05-22) - 288b
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legacy (2003-05-23) - 287
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certificate-change-of-name-company (2003-06-27) - CERTNM
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legacy (2003-06-28) - 287
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legacy (2003-06-28) - 288a
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legacy (2003-07-31) - 288a
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legacy (2003-07-31) - 288b
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legacy (2003-05-23) - 288a