THE GLOBAL FINANCE & CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE GLOBAL FINANCE & CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GLOBAL FINANCE & CAPITAL LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05791391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE GLOBAL FINANCE & CAPITAL LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05791391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE GLOBAL FINANCE & CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 MANCHESTER SQUARE
LONDON
W1U 3AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL FINANCE & CAPITAL LIMITED (until 06/03/2019)
GLOBAL FINANCE & CAPITAL LIMITED (until 06/03/2019)
PAN ASIA ADVISORS LTD (until 08/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARUN RAMSWAROOPJI PANCHARIYA | Jul 1975 | Indian | Director | 2021-05-17 | CURRENT |
MR DEV PANCHARIYA | Apr 2003 | Indian | Director | 2023-03-13 | CURRENT |
EDWARD MICHAEL BOURGOIN | Jun 1953 | British | Director | 2022-06-10 | CURRENT |
MR JUAN CIRERA ROSSELL | Jun 1955 | Spanish | Director | 2014-09-02 | CURRENT |
MR ARUN PANCHARIYA | Jul 1975 | Indian | Director | 2006-08-30 UNTIL 2011-09-29 | RESIGNED |
HARVARD FINANCIAL PARTNERS LIMITED | Corporate Secretary | 2006-04-24 UNTIL 2008-12-01 | RESIGNED | ||
MR HIREN SINGHARAY | Dec 1948 | British | Director | 2014-10-08 UNTIL 2019-12-08 | RESIGNED |
MANSI KAMALKISHOR JOSHI | Secretary | 2019-05-08 UNTIL 2019-09-12 | RESIGNED | ||
MISS SARAH JANE SMULLEN | Secretary | 2010-09-01 UNTIL 2020-01-31 | RESIGNED | ||
MR YORO MOHAMMED DIALLO | Nov 1949 | American | Director | 2014-09-02 UNTIL 2022-06-10 | RESIGNED |
DR RAVICHANDRAN RAJAGOPALAN | Jul 1957 | Indian | Director | 2014-09-03 UNTIL 2018-02-27 | RESIGNED |
MR ARUN PANCHARIYA | Jul 1975 | Indian | Director | 2006-04-24 UNTIL 2006-05-22 | RESIGNED |
MR ANIL MEHTA | Apr 1955 | Indian | Director | 2010-08-11 UNTIL 2011-08-24 | RESIGNED |
DR NARINDER KUMAR MADAN | Jul 1954 | Indian | Director | 2015-01-30 UNTIL 2016-05-10 | RESIGNED |
MR TARUN GHULATI | Sep 1960 | British | Director | 2011-02-20 UNTIL 2011-04-20 | RESIGNED |
MRS BEATRIZ EUGENIA CRAWFORD-CARSE | Nov 1947 | British | Director | 2011-07-20 UNTIL 2017-11-20 | RESIGNED |
MRS ALLANA RITA DAVE | Nov 1962 | British | Director | 2011-01-12 UNTIL 2012-01-20 | RESIGNED |
MRS BEATRIZ EUGENIA CRAWFORD-CARSE | Nov 1947 | British | Director | 2020-05-05 UNTIL 2023-12-22 | RESIGNED |
JOHN BEHAR | Apr 1970 | British | Director | 2006-04-24 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arun Ramswaroopji Panchariya | 2017-06-24 | 7/1975 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Global Finance & Capital Limited - Filleted accounts | 2023-11-22 | 30-04-2023 | £655,614 Cash £22,537,368 equity |
The Global Finance & Capital Ltd - Filleted accounts | 2022-09-23 | 30-04-2022 | £691 Cash £22,523,841 equity |
The Global Finance & Capital Ltd - Filleted accounts | 2021-10-23 | 30-04-2021 | £22,241,110 equity |
The Global Finance & Capital Limited - Filleted accounts | 2020-10-09 | 30-04-2020 | £5,253 Cash £22,248,178 equity |
The Global Finance & Capital Limited - Filleted accounts | 2020-01-31 | 30-04-2019 | £17,894 Cash £751,456 equity |
Global Finance & Capital Limited - Filleted accounts | 2019-01-22 | 30-04-2018 | £108,600 Cash £908,565 equity |