LONDON GLOBAL RESOURCES LIMITED

Profile LONDON GLOBAL RESOURCES LIMITED

Actual on 01.09.2021
Company name
LONDON GLOBAL RESOURCES LIMITED
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Company number
06744040
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 November 2008
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
92 LUPUS STREET, LONDON, SW1V 3HH
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PSC and Officers LONDON GLOBAL RESOURCES LIMITED

Officers

(as of 20.09.2020)

DRUMMOND, John Eric, Lord
Status: Active
Appointed on: Monday, 23 April 2012
Correspondence address: 74 Brackenbury Road, London, England, W6 0BD
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Diector
Country of residence: United Kingdom
FISHER, Roy
Status: Active
Appointed on: Friday, 07 November 2008
Correspondence address: 92 Lupus Street, London, SW1V 3HH
Nationality: United Kingdom
Date of birth: April 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HIRNER, Arthur Wilfried
Status: Active
Appointed on: Monday, 23 April 2012
Correspondence address: 92 Lupus Street, London, SW1V 3HH
Nationality: German
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: Spain
Person with significant control

(as of 01.09.2021)

Mr Arthur Wilfried Hirner
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 92 London
Nationality: German
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roy Fisher
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 92 London
Nationality: United Kingdom
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control