Global Switch Estates 1 Limited

Company Name	Global Switch Estates 1 Limited
Directors	Adam Michael Eaton and Ashley Thomas Muldoon
Company Status	Active
Company Number	04729732
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Previous Name	GS Nominee (London 1) Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Adam Michael Eaton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nova North Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Mr Ashley Thomas Muldoon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(20 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Business Executive
Country of Residence	England
Correspondence Address	Nova North, Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Fiona Feggetter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(1 month after company formation)
Appointment Duration	2 months (resigned 15 July 2003)
Role	Solicitor
Correspondence Address	81c London Road Forest Hill London SE23 3UZ

Secretary Name	Hiu Yan Wong
Nationality	British
Status	Resigned
Appointed	14 May 2003(1 month after company formation)
Appointment Duration	2 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	6 Southport Road Plumstead London SE18 7PQ

Director Name	Michael William Moore
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 July 2003)
Role	Slicitor
Correspondence Address	21 Lonsdale Road Wanstead London E11 2PH

Director Name	Mr Andrew David Vander Meersch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Elaine Grove London NW5 4QH

Director Name	Andrew William John Wilson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	33 Carlton Road Chiswick London W4 5DY

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	15 July 2003(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2006)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	15 July 2003(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Matthew Michael Dent
Date of Birth	August 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 October 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2006)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	115 Princess Court Queensway London W2 4RF

Director Name	Brian Paul Richardson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hassop Courtmead Road Cuckfield West Sussex RH17 5LR

Secretary Name	Esme Ann Rumley
Nationality	British
Status	Resigned
Appointed	02 March 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2007)
Role	Accountant
Correspondence Address	141 Wilmot Street London E2 0BU

Director Name	Mr Matthew Denis Giles
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood 9 Silver Lane Purley Surrey CR8 3HJ

Director Name	Mr Andrew John Pike
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Briar Road Bexley Kent DA5 2HN

Director Name	Mr Richard James Christopher Rowson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2010(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Hill
Status	Resigned
Appointed	31 January 2011(7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2020)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nova North Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Mr John Weir Stevenson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(12 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	East India Dock House 240 East India Dock Road London E14 9YY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2011)
Correspondence Address	25 Harley Street London W1G 9BR

Contact

Website	globalswitch.com

Location

Registered Address	Nova North, Level 2 11 Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Global Switch LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,038,000
Gross Profit	£15,977,000
Net Worth	£136,391,000
Cash	£161,000
Current Liabilities	£35,271,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Charges

31 March 2010	Delivered on: 8 April 2010 Satisfied on: 12 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 January 2010	Delivered on: 26 January 2010 Satisfied on: 12 November 2013 Persons entitled: Anglo Irish Bank Corporation Limited (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the borrower to the junior creditor and all monies due or to become due from the senior obligors to the senior finance parties on any account whatsoever and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a east india dock house nutmeg lane and land on the east side of nutmeg land south bromley london t/no EGL371596 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 February 2004	Delivered on: 13 March 2004 Satisfied on: 12 November 2013 Persons entitled: Anglo Irish Bank Corporation PLC (The Security Agent) Classification: Legal charge Secured details: All monies due or to become due from the senior obligors to the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as east india dock house east india dock road poplar london t/n EGL371596 & t/n EGL285938 and all that freehold property known as land to the east side of nutmeg lane east india dock tower hamlets london t/n EGL385531 by way of fixed charge plant equipment any investment any hedging agreements. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
19 June 2023	Change of details for Global Switch Limited as a person with significant control on 6 January 2020 (2 pages)
28 April 2023	Director's details changed for Mr John Anthony Corcoran on 28 April 2023 (2 pages)
28 April 2023	Director's details changed for Mr Adam Michael Eaton on 28 April 2023 (2 pages)
7 December 2022	Full accounts made up to 31 December 2021 (27 pages)
6 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
18 May 2022	Director's details changed for Mr John Anthony Corcoran on 15 September 2015 (2 pages)
2 March 2022	Appointment of Mr Adam Michael Eaton as a director on 22 February 2022 (2 pages)
2 February 2022	Termination of appointment of John Weir Stevenson as a director on 5 January 2022 (1 page)
12 October 2021	Full accounts made up to 31 December 2020 (27 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with updates (3 pages)
20 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (27 pages)
15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
6 March 2020	Termination of appointment of Megan Joy Hill as a secretary on 1 March 2020 (1 page)
6 January 2020	Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Nova North, Level 2 11 Bressenden Place London SW1E 5BY on 6 January 2020 (1 page)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
13 December 2019	Director's details changed for Mr John Weir Stevenson on 8 October 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (25 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
5 February 2019	Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	Full accounts made up to 31 December 2016 (24 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
22 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
27 January 2017	Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016 (1 page)
27 January 2017	Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016 (1 page)
9 September 2016	Full accounts made up to 31 March 2016 (23 pages)
9 September 2016	Full accounts made up to 31 March 2016 (23 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (6 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (6 pages)
22 December 2015	Full accounts made up to 31 March 2015 (20 pages)
22 December 2015	Full accounts made up to 31 March 2015 (20 pages)
26 June 2015	Appointment of Mr John Weir Stevenson as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr John Weir Stevenson as a director on 26 June 2015 (2 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
11 January 2015	Full accounts made up to 31 March 2014 (19 pages)
11 January 2015	Full accounts made up to 31 March 2014 (19 pages)
6 January 2015	Termination of appointment of Andrew John Pike as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Andrew John Pike as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Andrew John Pike as a director on 5 January 2015 (1 page)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Full accounts made up to 31 March 2013 (19 pages)
8 April 2014	Full accounts made up to 31 March 2013 (19 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	Satisfaction of charge 2 in full (9 pages)
12 November 2013	Satisfaction of charge 1 in full (8 pages)
12 November 2013	Satisfaction of charge 2 in full (9 pages)
12 November 2013	Satisfaction of charge 1 in full (8 pages)
7 June 2013	Termination of appointment of Richard Rowson as a director (1 page)
7 June 2013	Termination of appointment of Richard Rowson as a director (1 page)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
2 November 2012	Full accounts made up to 31 March 2012 (19 pages)
2 November 2012	Full accounts made up to 31 March 2012 (19 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
22 July 2011	Section 519 only (1 page)
22 July 2011	Section 519 only (1 page)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
1 February 2011	Termination of appointment of E L Services Limited as a secretary (1 page)
1 February 2011	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
1 February 2011	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
1 February 2011	Termination of appointment of E L Services Limited as a secretary (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2010	Resolutions RES13 ‐ Financial agreements 30/03/2010 (3 pages)
14 April 2010	Resolutions RES13 ‐ Financial agreements 30/03/2010 (3 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
31 March 2010	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
31 March 2010	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
22 February 2010	Director's details changed for Richard Rowson on 18 January 2010 (2 pages)
22 February 2010	Director's details changed for Richard Rowson on 18 January 2010 (2 pages)
18 February 2010	Termination of appointment of Matthew Giles as a director (2 pages)
18 February 2010	Termination of appointment of Matthew Giles as a director (2 pages)
5 February 2010	Resolutions RES13 ‐ Loan agreement 19/01/2010 (3 pages)
5 February 2010	Resolutions RES13 ‐ Loan agreement 19/01/2010 (3 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 January 2010	Director's details changed for Richard Rowson on 1 January 2010 (3 pages)
18 January 2010	Director's details changed for Richard Rowson on 1 January 2010 (3 pages)
18 January 2010	Director's details changed for Richard Rowson on 1 January 2010 (3 pages)
25 November 2009	Appointment of Richard Rowson as a director (2 pages)
25 November 2009	Appointment of Richard Rowson as a director (2 pages)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-06 (3 pages)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-06 (3 pages)
9 November 2009	Company name changed gs nominee (london 1) LIMITED\certificate issued on 09/11/09 (3 pages)
9 November 2009	Change of name notice (3 pages)
9 November 2009	Company name changed gs nominee (london 1) LIMITED\certificate issued on 09/11/09 (3 pages)
9 November 2009	Change of name notice (3 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
9 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
6 November 2008	Registered office changed on 06/11/2008 from global switch house 3 nutmeg lane london E14 2AX (1 page)
6 November 2008	Registered office changed on 06/11/2008 from global switch house 3 nutmeg lane london E14 2AX (1 page)
13 October 2008	Return made up to 10/04/08; full list of members (3 pages)
13 October 2008	Return made up to 10/04/08; full list of members (3 pages)
21 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: 25 harley street london W1G 9BR (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 25 harley street london W1G 9BR (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 185 park street london SE1 9DY (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 185 park street london SE1 9DY (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Location of register of members (non legible) (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Location of register of members (non legible) (1 page)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 April 2006	Return made up to 10/04/06; full list of members (2 pages)
25 April 2006	Return made up to 10/04/06; full list of members (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New secretary appointed (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 April 2005	Return made up to 10/04/05; full list of members (3 pages)
15 April 2005	Return made up to 10/04/05; full list of members (3 pages)
5 April 2005	Registered office changed on 05/04/05 from: 67 brook street london W1K 4NJ (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 67 brook street london W1K 4NJ (1 page)
1 February 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 February 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
15 June 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2004	Memorandum and Articles of Association (5 pages)
17 March 2004	Memorandum and Articles of Association (5 pages)
13 March 2004	Particulars of mortgage/charge (9 pages)
13 March 2004	Particulars of mortgage/charge (9 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2003	New director appointed (6 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New director appointed (4 pages)
31 July 2003	New director appointed (4 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 July 2003	New director appointed (6 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Registered office changed on 28/06/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
28 June 2003	Registered office changed on 28/06/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
27 June 2003	Company name changed rampriver LIMITED\certificate issued on 27/06/03 (2 pages)
27 June 2003	Company name changed rampriver LIMITED\certificate issued on 27/06/03 (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: 1 mitchell lane bristol BS1 6BU (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: 1 mitchell lane bristol BS1 6BU (2 pages)
23 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
10 April 2003	Incorporation (17 pages)
10 April 2003	Incorporation (17 pages)

Global Switch Estates 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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