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GLOBAL PROCESS MANAGER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Process Manager Limited. The company was founded 3 years ago and was given the registration number 13050304. The firm's registered office is in LONDON. You can find them at 22-25 Portman Close, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:GLOBAL PROCESS MANAGER LIMITED
Company Number:13050304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:22-25 Portman Close, London, United Kingdom, W1H 6BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Station Parade, Cockfosters Road, Barnet, United Kingdom, EN4 0DL

Director30 November 2020Active
22-25, Portman Close, London, United Kingdom, W1H 6BS

Director30 November 2020Active

People with Significant Control

Christos Papalexis
Notified on:30 November 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:15, Station Parade, Barnet, United Kingdom, EN4 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alia Nadir Taub
Notified on:30 November 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:22-25, Portman Close, London, United Kingdom, W1H 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-13Dissolution

Dissolution application strike off company.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-09-01Officers

Change person director company with change date.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Incorporation

Incorporation company.

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