GLOBAL CUSTODIAN NETWORK LIMITED - COBHAM
Company Profile | Company Filings |
Overview
GLOBAL CUSTODIAN NETWORK LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
GLOBAL CUSTODIAN NETWORK LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05570111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL CUSTODIAN NETWORK LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05570111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL CUSTODIAN NETWORK LIMITED - COBHAM
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARREN PLACE
COBHAM
KT11 2PX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASSET INTERNATIONAL UK LIMITED (until 06/12/2017)
ASSET INTERNATIONAL UK LIMITED (until 06/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WATKINS | Jun 1989 | British | Director | 2018-01-26 | CURRENT |
MR DALJIT SOKHI | Aug 1983 | British | Director | 2018-01-26 | CURRENT |
MR AMIT DASS | Mar 1975 | British | Director | 2018-01-26 | CURRENT |
ANTHONY J SALEWSKI | Jul 1975 | American | Director | 2014-07-31 UNTIL 2018-01-26 | RESIGNED |
MATTHEW RYAN BOWMAN | British | Secretary | 2009-06-10 UNTIL 2012-11-27 | RESIGNED | |
DOMINIC SIMON HAMILTON HOBSON | Aug 1958 | British | Secretary | 2005-09-21 UNTIL 2006-07-06 | RESIGNED |
MR KARL VINCENT JAEGER | Secretary | 2017-01-26 UNTIL 2018-01-26 | RESIGNED | ||
NICHOLAS PLATT JNR | American | Secretary | 2006-07-06 UNTIL 2009-06-10 | RESIGNED | |
MR PHILIP SANDOR SIEGEL | Secretary | 2012-11-27 UNTIL 2014-07-31 | RESIGNED | ||
CAROLYN ULLERICK | Secretary | 2014-09-26 UNTIL 2017-01-26 | RESIGNED | ||
THOMAS WRIGHT | Secretary | 2014-07-31 UNTIL 2014-09-26 | RESIGNED | ||
NICHOLAS PLATT JNR | American | Director | 2007-06-19 UNTIL 2009-06-10 | RESIGNED | |
MR HAROLD STRONG | Jun 1952 | American | Director | 2014-07-31 UNTIL 2018-01-26 | RESIGNED |
RICHARD SCHWARTZ | Jun 1954 | British | Director | 2018-01-26 UNTIL 2023-12-21 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-09-21 UNTIL 2005-09-21 | RESIGNED | ||
CHARLES ANTHONY RUFFEL | Apr 1956 | American | Director | 2005-09-21 UNTIL 2009-06-10 | RESIGNED |
MR PHILIP SANDOR SIEGEL | Oct 1964 | American | Director | 2012-11-27 UNTIL 2014-07-31 | RESIGNED |
MR MATHEW RYAN BOWMAN | Jul 1976 | American | Director | 2010-01-01 UNTIL 2012-11-27 | RESIGNED |
MR JOEL IRA MANDELBAUM | Nov 1957 | American | Director | 2015-09-18 UNTIL 2018-01-26 | RESIGNED |
GEOFFREY IAN MILLER | Dec 1984 | American | Director | 2014-07-31 UNTIL 2018-01-26 | RESIGNED |
DOMINIC SIMON HAMILTON HOBSON | Aug 1958 | British | Director | 2005-09-21 UNTIL 2006-07-06 | RESIGNED |
MR JAMES ANGELO CASELLA | Sep 1948 | United States | Director | 2009-06-10 UNTIL 2015-09-18 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-21 UNTIL 2005-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tungsten Publishing Ltd | 2018-02-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Younes Ismael-Aguirre | 2016-09-21 - 2018-01-28 | 11/1972 | Stamford Ct | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Global Custodian Network Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-04 | 31-12-2023 | £448,162 Cash £847,659 equity |
Global Custodian Network Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-19 | 31-12-2022 | £315,714 Cash £1,037,723 equity |
Global Custodian Network Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 31-12-2021 | £200,634 Cash £826,142 equity |
Global Custodian Network Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 31-12-2020 | £201,535 Cash £492,155 equity |
Global Custodian Network Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-14 | 31-12-2019 | £223,227 Cash £603,709 equity |
Global Custodian Network Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £102,504 Cash £379,461 equity |