Global Preservation Strategies Limited in Wimbledon LONDON

Global Preservation Strategies Limited LONDON

Global Preservation Strategies started in year 2010 as Private Limited Company with registration number 07354963. The Global Preservation Strategies company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at The Old Church 89B Quicks Road. Postal code: SW19 1EX.

There is a single director in the firm at the moment - Danesh V., appointed on 1 January 2012. In addition, a secretary was appointed - Danesh V., appointed on 30 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Preservation Strategies Limited Address / Contact

Office Address	The Old Church 89B Quicks Road
Office Address2	Wimbledon
Town	London
Post code	SW19 1EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07354963
Date of Incorporation	Tue, 24th Aug 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Danesh V.

Position: Secretary

Appointed: 30 August 2022

Danesh V.

Position: Director

Appointed: 01 January 2012

Andrew C.

Position: Director

Appointed: 30 January 2018

Resigned: 22 August 2018

Vinay G.

Position: Director

Appointed: 30 January 2018

Resigned: 24 April 2022

Dilip V.

Position: Director

Appointed: 21 September 2017

Resigned: 31 August 2023

Dietmar R.

Position: Director

Appointed: 20 April 2016

Resigned: 22 October 2018

Jayanta M.

Position: Secretary

Appointed: 20 April 2016

Resigned: 30 August 2022

Vinay G.

Position: Secretary

Appointed: 09 October 2015

Resigned: 20 April 2016

Dunstana D.

Position: Director

Appointed: 24 August 2010

Resigned: 24 August 2010

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2010

Resigned: 24 August 2010

Hans B.

Position: Director

Appointed: 24 August 2010

Resigned: 02 March 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Danesh V. This PSC and has 75,01-100% shares.

Danesh V.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/08/31 filed on: 31st, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/08/31 filed on: 31st, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/24 filed on: 28th, August 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, May 2023	accounts	Free Download (23 pages)
AD01	Change of registered address from 8 Little Trinity Lane London EC4V 2AN England on 2022/11/01 to The Old Church 89B Quicks Road Wimbledon London SW19 1EX filed on: 1st, November 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/08/30 filed on: 30th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/24 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AP03	On 2022/08/30, company appointed a new person to the position of a secretary filed on: 30th, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2022/04/24 filed on: 24th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/24 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 31st, March 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2020/08/24 filed on: 24th, August 2020	confirmation statement	Free Download (4 pages)
SH01	130000.00 GBP is the capital in company's statement on 2020/06/30 filed on: 7th, July 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, May 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2019/08/24 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, June 2019	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2018/10/22 filed on: 24th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/24 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Painters Hall 9 Little Trinity Lane London EC4V 2AD on 2018/08/23 to 8 Little Trinity Lane London EC4V 2AN filed on: 23rd, August 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/22 filed on: 23rd, August 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (21 pages)
AP01	New director appointment on 2018/01/30. filed on: 1st, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/30. filed on: 31st, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/24 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/09/21. filed on: 21st, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, June 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016/08/24 filed on: 6th, September 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016/06/03 director's details were changed filed on: 3rd, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (14 pages)
AP01	New director appointment on 2016/04/20. filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/04/20 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP03	On 2016/04/20, company appointed a new person to the position of a secretary filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/02 filed on: 2nd, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 20th, October 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN on 2015/10/20 to Painters Hall 9 Little Trinity Lane London EC4V 2AD filed on: 20th, October 2015	address	Free Download (1 page)
AP03	On 2015/10/09, company appointed a new person to the position of a secretary filed on: 9th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/30 filed on: 26th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 19th, September 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 20th, September 2013	annual return	Free Download (3 pages)
SH01	80000.00 GBP is the capital in company's statement on 2013/09/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, May 2013	accounts	Free Download (15 pages)
AD01	Change of registered office on 2012/09/21 from C/O Stikeman Elliott Solicitors Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom filed on: 21st, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/24 filed on: 21st, September 2012	annual return	Free Download (3 pages)
CH01	On 2012/08/31 director's details were changed filed on: 21st, September 2012	officers	Free Download (2 pages)
SH01	80000.00 GBP is the capital in company's statement on 2012/05/04 filed on: 14th, June 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, June 2012	accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/01/01 filed on: 10th, May 2012	capital	Free Download (3 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 4th, October 2011	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/08/31 filed on: 8th, September 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/27 filed on: 27th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/27. filed on: 27th, August 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/08/27 filed on: 27th, August 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, August 2010	incorporation	Free Download (45 pages)

Global Preservation Strategies Limited LONDON

Global Preservation Strategies Limited Address / Contact

Company Information / Profile

Company staff

Danesh V.

Danesh V.

Andrew C.

Vinay G.

Dilip V.

Dietmar R.

Jayanta M.

Vinay G.

Dunstana D.

Waterlow Secretaries Limited

Hans B.

People with significant control

Company filings

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