Global Philatelic Library Limited

Company Name	Global Philatelic Library Limited
Company Status	Active
Company Number	08298820
Category	Private Limited Company
Incorporation Date	19 November 2012(11 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Jarvis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(3 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Hickman Road Bingham Notts NG13 7AE

Director Name	Mr Ben David Palmer
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	01 August 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Auctioneer
Country of Residence	England
Correspondence Address	15 Abchurch Lane London EC4N 7BW

Director Name	Mr Simon Anthony Richards
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Abchurch Lane London EC4N 7BW

Director Name	Mr Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton House 31 Camp Road Gerrards Cross Buckinghamshire SL9 7PG

Director Name	Mr Nigel Roland Noah Gooch
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Russell Square House 10/12 Russell Square London WC1B 5LF

Director Name	Ernest William Lynn Hedley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Culverden Down Tunbridge Wells Kent TN4 9SE

Director Name	Mr Frank Leslie Walton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	8 Grasmere Road Dronfield Woodhouse Dronfield Derbyshire S18 8PS

Contact

Website	rpsl.org.uk
Telephone	020 74861044
Telephone region	London

Location

Registered Address	15 Abchurch Lane London EC4N 7BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Royal Philatelic Society London 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

1 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
20 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
15 August 2022	Director's details changed for Mr Stephen Jarvis on 1 August 2022 (2 pages)
4 July 2022	Termination of appointment of Frank Leslie Walton as a director on 1 April 2022 (1 page)
16 December 2021	Accounts for a dormant company made up to 30 November 2021 (2 pages)
29 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
24 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 August 2019	Appointment of Mr Ben David Palmer as a director on 1 August 2019 (2 pages)
5 August 2019	Termination of appointment of Ernest William Lynn Hedley as a director on 1 August 2019 (1 page)
5 August 2019	Registered office address changed from 41 Devonshire Place London W1G 6JY to 15 Abchurch Lane London EC4N 7BW on 5 August 2019 (1 page)
5 August 2019	Termination of appointment of Nigel Roland Noah Gooch as a director on 1 August 2019 (1 page)
5 August 2019	Appointment of Mr Simon Anthony Richards as a director on 1 August 2019 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
29 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 10 (4 pages)
29 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 10 (4 pages)
15 February 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 February 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 December 2015	Appointment of Mr Stephen Jarvis as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Stephen Jarvis as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Frank Leslie Walton as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Frank Leslie Walton as a director on 21 December 2015 (2 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
30 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
12 November 2014	Appointment of Nigel Roland Noah Gooch as a director on 25 September 2014 (3 pages)
12 November 2014	Appointment of Nigel Roland Noah Gooch as a director on 25 September 2014 (3 pages)
10 November 2014	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to 41 Devonshire Place London W1G 6JY on 10 November 2014 (2 pages)
10 November 2014	Termination of appointment of Alan Manfred Holyoake as a director on 25 September 2014 (2 pages)
10 November 2014	Termination of appointment of Alan Manfred Holyoake as a director on 25 September 2014 (2 pages)
10 November 2014	Appointment of Ernest William Lynn Hedley as a director on 25 September 2014 (3 pages)
10 November 2014	Appointment of Ernest William Lynn Hedley as a director on 25 September 2014 (3 pages)
10 November 2014	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to 41 Devonshire Place London W1G 6JY on 10 November 2014 (2 pages)
19 August 2014	Registered office address changed from P O Box 7010 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from P O Box 7010 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
6 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
19 November 2012	Incorporation (43 pages)
19 November 2012	Incorporation (43 pages)

Global Philatelic Library Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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