Global Legal Search & Consulting Limited

Company Name	Global Legal Search & Consulting Limited
Director	Jonathan Guy Varey
Company Status	Active
Company Number	03975776
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Guy Varey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(3 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Jane Heather Gregory
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	35 Hyde Park Square London W2 2NW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Elizabeth Robinson
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	87 Finsbury Park Road London N4 2JY

Secretary Name	Jonathan Guy Varey
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2004)
Role	Company Director
Correspondence Address	35 Hyde Park Square London W2 2NW

Director Name	Mr Colin Potter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(3 years, 10 months after company formation)
Appointment Duration	13 years (resigned 28 February 2017)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	7th Floor 32 Cornhill London EC3V 3SG

Secretary Name	Linda Patricia York
Nationality	British
Status	Resigned
Appointed	18 February 2004(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 23 February 2010)
Role	Office Manager
Correspondence Address	10 Devon House White Hart Lane Romford Essex RM7 8LA

Director Name	Mr Nicholas John Holt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 March 2009)
Role	Recruitment
Country of Residence	England
Correspondence Address	204 Camberwell Grove London SE5 8RJ

Director Name	Mr Lee Howard Parker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2007)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Village House Village Road Coleshill Buckinghamshire HP7 0LQ

Director Name	Mr Colin Potter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Contact

Website	globallegalsearch.com

Location

Registered Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Jane Heather Gregory 6.67% Ordinary C
120 at £1	Colin Potter 40.00% Ordinary A
120 at £1	Jonathan Guy Varey 40.00% Ordinary A
10 at £1	Charles William Varey 3.33% Ordinary B
10 at £1	Frederick William Potter 3.33% Ordinary B
10 at £1	Thomas Oliver Potter 3.33% Ordinary B
10 at £1	William Albert Potter 3.33% Ordinary B

Financials

Year	2014
Net Worth	£1,051,839
Current Liabilities	£200,354

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 1 day from now)

Filing History

23 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
4 May 2023	Confirmation statement made on 18 April 2023 with updates (5 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
25 April 2022	Confirmation statement made on 18 April 2022 with updates (5 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
22 April 2021	Confirmation statement made on 18 April 2021 with updates (5 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
21 April 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
20 April 2020	Director's details changed for Mr Jon Varey on 19 April 2019 (2 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
14 May 2019	Termination of appointment of Colin Potter as a director on 1 April 2019 (1 page)
14 May 2019	Confirmation statement made on 18 April 2019 with updates (6 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
11 May 2018	Confirmation statement made on 18 April 2018 with updates (5 pages)
24 April 2018	Director's details changed for Mr Colin Potter on 16 January 2018 (2 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 August 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 153 (6 pages)
14 August 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 153 (6 pages)
14 August 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 153 (6 pages)
14 August 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 153 (6 pages)
24 July 2017	Purchase of own shares. (3 pages)
24 July 2017	Purchase of own shares. (3 pages)
24 July 2017	Purchase of own shares. (3 pages)
24 July 2017	Change of share class name or designation (2 pages)
24 July 2017	Purchase of own shares. (3 pages)
24 July 2017	Change of share class name or designation (2 pages)
4 July 2017	Change of details for Mr Jonathan Guy Varey as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Registered office address changed from 7th Floor 32 Cornhill London EC3V 3SG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 4 July 2017 (1 page)
4 July 2017	Change of details for Mr Jonathan Guy Varey as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Jon Varey on 4 July 2017 (2 pages)
4 July 2017	Registered office address changed from 7th Floor 32 Cornhill London EC3V 3SG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 4 July 2017 (1 page)
4 July 2017	Director's details changed for Mr Jon Varey on 4 July 2017 (2 pages)
30 June 2017	Notification of Colin Potter as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Director's details changed for Mr Colin Potter on 9 June 2017 (2 pages)
30 June 2017	Cessation of Colin Potter as a person with significant control on 28 February 2017 (1 page)
30 June 2017	Notification of Colin Potter as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Director's details changed for Mr Colin Potter on 9 June 2017 (2 pages)
30 June 2017	Notification of Jonathan Guy Varey as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Jonathan Guy Varey as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Change of details for Mr Jonathan Guy Varey as a person with significant control on 28 February 2017 (2 pages)
30 June 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
30 June 2017	Cessation of Colin Potter as a person with significant control on 28 February 2017 (1 page)
30 June 2017	Change of details for Mr Jonathan Guy Varey as a person with significant control on 28 February 2017 (2 pages)
30 June 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
31 March 2017	Appointment of Mr Colin Potter as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Colin Potter as a director on 31 March 2017 (2 pages)
7 March 2017	Termination of appointment of Colin Potter as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Colin Potter as a director on 28 February 2017 (1 page)
28 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
6 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 300 (6 pages)
6 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 300 (6 pages)
28 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
28 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
20 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 300 (6 pages)
20 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 300 (6 pages)
20 May 2015	Register inspection address has been changed from C/O Lerman Jacobs Davis Llp 510 Centennial Park, Centennial Avenue Elstree Hertfordshire WD6 3FG United Kingdom to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD (1 page)
20 May 2015	Register inspection address has been changed from C/O Lerman Jacobs Davis Llp 510 Centennial Park, Centennial Avenue Elstree Hertfordshire WD6 3FG United Kingdom to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD (1 page)
19 November 2014	Micro company accounts made up to 31 March 2014 (6 pages)
19 November 2014	Micro company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 300 (6 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 300 (6 pages)
10 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 300 (6 pages)
10 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 300 (6 pages)
10 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 240 (4 pages)
10 December 2013	Change of share class name or designation (2 pages)
10 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 240 (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 300 (6 pages)
10 December 2013	Change of share class name or designation (2 pages)
10 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 300 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
28 September 2012	Director's details changed for Mr Colin Potter on 24 September 2012 (2 pages)
28 September 2012	Registered office address changed from 28 King Street London EC2V 8EH on 28 September 2012 (1 page)
28 September 2012	Director's details changed for Mr Jon Varey on 24 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Jon Varey on 24 September 2012 (2 pages)
28 September 2012	Registered office address changed from 28 King Street London EC2V 8EH on 28 September 2012 (1 page)
28 September 2012	Director's details changed for Mr Colin Potter on 24 September 2012 (2 pages)
27 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 March 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
1 March 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
12 May 2010	Director's details changed for Jon Varey on 18 April 2010 (2 pages)
12 May 2010	Director's details changed for Colin Potter on 18 April 2010 (2 pages)
12 May 2010	Director's details changed for Jon Varey on 18 April 2010 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Director's details changed for Colin Potter on 18 April 2010 (2 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Company name changed global legal search LIMITED\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-16 (2 pages)
6 April 2010	Change of name notice (2 pages)
6 April 2010	Change of name notice (2 pages)
6 April 2010	Company name changed global legal search LIMITED\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-16 (2 pages)
24 February 2010	Termination of appointment of Linda York as a secretary (2 pages)
24 February 2010	Termination of appointment of Linda York as a secretary (2 pages)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
11 March 2009	Appointment terminated director nicholas holt (1 page)
11 March 2009	Appointment terminated director nicholas holt (1 page)
10 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 April 2008	Return made up to 18/04/08; full list of members (4 pages)
22 April 2008	Return made up to 18/04/08; full list of members (4 pages)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Ad 15/06/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Ad 15/06/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
28 April 2007	Return made up to 18/04/07; full list of members (8 pages)
28 April 2007	Return made up to 18/04/07; full list of members (8 pages)
15 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 April 2006	Return made up to 18/04/06; full list of members (9 pages)
25 April 2006	Return made up to 18/04/06; full list of members (9 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
22 April 2005	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 (9 pages)
22 April 2005	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 (9 pages)
14 April 2005	Ad 10/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 April 2005	Ad 18/02/04--------- Â£ si 1@1 (2 pages)
14 April 2005	Ad 15/10/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 April 2005	Ad 15/10/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 April 2005	Ad 18/02/04--------- Â£ si 1@1 (2 pages)
14 April 2005	Ad 10/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 October 2004	New director appointed (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 October 2004	New director appointed (1 page)
20 October 2004	New director appointed (1 page)
20 October 2004	New director appointed (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Registered office changed on 20/10/04 from: basement flat 35 hyde park square london W2 2NW (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 October 2004	Registered office changed on 20/10/04 from: basement flat 35 hyde park square london W2 2NW (1 page)
7 June 2004	Return made up to 18/04/04; full list of members (6 pages)
7 June 2004	Return made up to 18/04/04; full list of members (6 pages)
19 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 May 2003	Return made up to 18/04/03; full list of members (6 pages)
3 May 2003	Return made up to 18/04/03; full list of members (6 pages)
22 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
22 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
21 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 April 2002	Secretary's particulars changed (1 page)
4 April 2002	Secretary's particulars changed (1 page)
4 March 2002	Company name changed bloomsbury legal search LIMITED\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed bloomsbury legal search LIMITED\certificate issued on 04/03/02 (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
23 August 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
23 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
23 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
23 August 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 July 2001	Company name changed oriental art london LIMITED\certificate issued on 17/07/01 (2 pages)
17 July 2001	Company name changed oriental art london LIMITED\certificate issued on 17/07/01 (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
18 April 2000	Incorporation (17 pages)
18 April 2000	Incorporation (17 pages)

Global Legal Search & Consulting Limited

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