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GLOBAL DUE DILIGENCE LIMITED

GLOBAL DUE DILIGENCE LIMITED is an active private limited company, incorporated on 5 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 April 2022, are next due on 23 April 2024, and fall under the accounts category: Unaudited Abridged. GLOBAL DUE DILIGENCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11806877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1MONOMARK HOUSE
Address Line 227 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date23/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date18/02/2024
Last Made Up Date04/02/2023

Return

Next Due Date04/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GLOBAL DUE DILIGENCE LIMITED

Directors

(The company's officers)
AMITY LTD
TRUST COMPANY COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH 96960, MARSHALL ISLANDS
  • Current Director
Appointed on 05/02/2019
MR DAVID MICHAEL HEANEY
(~45 year old British, national)
MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as TRUST MANAGER
  • Usually resident in FRANCE
Appointed on 05/02/2019
CORNHILL SERVICES LIMITED
(British national)
MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Secretary
Appointed on 09/04/2019

Connections

(Shared officers)
  • MR DAVID MICHAEL HEANEY
  • CORNHILL SERVICES LIMITED
  • CORNHILL SERVICES LIMITED
  • MR DAVID MICHAEL HEANEY
  • CORNHILL SERVICES LIMITED
  • MR DAVID MICHAEL HEANEY
  • MR DAVID MICHAEL HEANEY
  • CORNHILL SERVICES LIMITED
  • MR DAVID MICHAEL HEANEY
  • CORNHILL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLOBAL DUE DILIGENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of GLOBAL DUE DILIGENCE LIMITED at local scale
Map of GLOBAL DUE DILIGENCE LIMITED at local scale
Map of GLOBAL DUE DILIGENCE LIMITED at district scale
Map of GLOBAL DUE DILIGENCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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