Company NameGlobal Philatelic Library Limited
Company StatusActive
Company Number08298820
CategoryPrivate Limited Company
Incorporation Date19 November 2012(8 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Stephen Jarvis
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2015(3 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Redbridge Drive
Andover
Hampshire
SP10 2LF
Director NameMr Frank Leslie Walton
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2015(3 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Grasmere Road
Dronfield Woodhouse
Dronfield
Derbyshire
S18 8PS
Director NameMr Simon Anthony Richards
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(6 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Abchurch Lane
London
EC4N 7BW
Director NameMr Ben David Palmer
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityAustralian
StatusCurrent
Appointed01 August 2019(6 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleAuctioneer
Country of ResidenceEngland
Correspondence Address15 Abchurch Lane
London
EC4N 7BW
Director NameMr Alan Manfred Holyoake
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrafton House 31 Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PG
Director NameErnest William Lynn Hedley
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(1 year, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Culverden Down
Tunbridge Wells
Kent
TN4 9SE
Director NameMr Nigel Roland Noah Gooch
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(1 year, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRussell Square House 10/12 Russell Square
London
WC1B 5LF

Contact

Websiterpsl.org.uk
Telephone020 74861044
Telephone regionLondon

Location

Registered Address15 Abchurch Lane
London
EC4N 7BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Royal Philatelic Society London
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (4 months, 3 weeks ago)
Next Accounts Due31 August 2022 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return19 November 2020 (5 months ago)
Next Return Due3 December 2021 (7 months, 2 weeks from now)

Filing History

24 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
10 September 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
7 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 August 2019Appointment of Mr Ben David Palmer as a director on 1 August 2019 (2 pages)
5 August 2019Termination of appointment of Ernest William Lynn Hedley as a director on 1 August 2019 (1 page)
5 August 2019Appointment of Mr Simon Anthony Richards as a director on 1 August 2019 (2 pages)
5 August 2019Termination of appointment of Nigel Roland Noah Gooch as a director on 1 August 2019 (1 page)
5 August 2019Registered office address changed from 41 Devonshire Place London W1G 6JY to 15 Abchurch Lane London EC4N 7BW on 5 August 2019 (1 page)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
7 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
11 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
29 March 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 10
(4 pages)
29 March 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 10
(4 pages)
15 February 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 February 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 December 2015Appointment of Mr Stephen Jarvis as a director on 21 December 2015 (2 pages)
21 December 2015Appointment of Mr Frank Leslie Walton as a director on 21 December 2015 (2 pages)
21 December 2015Appointment of Mr Stephen Jarvis as a director on 21 December 2015 (2 pages)
21 December 2015Appointment of Mr Frank Leslie Walton as a director on 21 December 2015 (2 pages)
24 November 2015Annual 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 2015Annual 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 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 November 2014Annual 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 2014Annual 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 2014Appointment of Nigel Roland Noah Gooch as a director on 25 September 2014 (3 pages)
12 November 2014Appointment of Nigel Roland Noah Gooch as a director on 25 September 2014 (3 pages)
10 November 2014Appointment of Ernest William Lynn Hedley as a director on 25 September 2014 (3 pages)
10 November 2014Termination of appointment of Alan Manfred Holyoake as a director on 25 September 2014 (2 pages)
10 November 2014Registered 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 2014Appointment of Ernest William Lynn Hedley as a director on 25 September 2014 (3 pages)
10 November 2014Termination of appointment of Alan Manfred Holyoake as a director on 25 September 2014 (2 pages)
10 November 2014Registered 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 2014Registered 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 2014Registered 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 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 January 2014Annual 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 2014Annual 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 2012Incorporation (43 pages)
19 November 2012Incorporation (43 pages)