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GLOBAL SWITCH ESTATES 1 LIMITED

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

This company is commonly known as Global Switch Estates 1 Limited. The company was founded 21 years ago and was given the registration number 04729732. The firm's registered office is in LONDON. You can find them at Nova North, Level 2, 11 Bressenden Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL SWITCH ESTATES 1 LIMITED
Company Number:04729732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director22 February 2022Active
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director23 January 2024Active
27 Glendower Road, East Sheen, London, SW14 8NY

Secretary15 July 2003Active
87 Kimberley Road, Croydon, CR0 2PZ

Secretary15 July 2003Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Secretary31 January 2011Active
141 Wilmot Street, London, E2 0BU

Secretary02 March 2006Active
6 Southport Road, Plumstead, London, SE18 7PQ

Secretary14 May 2003Active
25 Harley Street, London, W1G 9BR

Corporate Secretary17 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 2003Active
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director07 November 2014Active
115 Princess Court, Queensway, London, W2 4RF

Director18 October 2004Active
81c London Road, Forest Hill, London, SE23 3UZ

Director14 May 2003Active
Kingswood 9 Silver Lane, Purley, CR8 3HJ

Director19 December 2006Active
31 Elaine Grove, London, NW5 4QH

Director15 July 2003Active
21 Lonsdale Road, Wanstead, London, E11 2PH

Director20 June 2003Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director24 March 2010Active
1 Briar Road, Bexley, DA5 2HN

Director17 May 2007Active
Hassop, Courtmead Road, Cuckfield, RH17 5LR

Director01 March 2006Active
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director06 November 2009Active
East India Dock House, 240 East India Dock Road, London, United Kingdom, E14 9YY

Director26 June 2015Active
33 Carlton Road, Chiswick, London, W4 5DY

Director15 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 April 2003Active

People with Significant Control

Global Switch Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 2, Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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