Introduction
Watch Company
G
GLOBAL MANUFACTURING PARTNERSHIP LIMITED
GLOBAL MANUFACTURING PARTNERSHIP LIMITED is an active company incorporated on 20 August 2020 with the registered office located in Stanmore. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GLOBAL MANUFACTURING PARTNERSHIP LIMITED was registered 5 years ago.(SIC: 43999)
Status
active
Active since 5 years ago
Company No
12826932
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 December 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Next Due
Due by 24 December 2025
For period ending 10 December 2025
Address
Padma Vila 2 Reenglass Road Stanmore, HA7 4NT,
Previous Addresses
342 Regents Park Road London N3 2LJ England
From: 1 March 2023To: 13 June 2023
C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED England
From: 7 January 2023To: 1 March 2023
342 Regents Park Road London N3 2LJ England
From: 30 July 2021To: 7 January 2023
21 Gainsborough Close Torquay TQ1 2SB England
From: 20 August 2020To: 30 July 2021
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KALYANAM, Varun Chowdary
Active2 Reenglass Road, StanmoreHA7 4NT
Born August 1972
Director
Appointed 08 Dec 2021
KALYANAM, Varun Chowdary
2 Reenglass Road, StanmoreHA7 4NT
Born August 1972
Director
08 Dec 2021
Active
COOPER, Christopher John
ResignedRegents Park Road, LondonN3 2LJ
Born March 1956
Director
Appointed 20 Aug 2020
Resigned 23 Aug 2021
COOPER, Christopher John
Regents Park Road, LondonN3 2LJ
Born March 1956
Director
20 Aug 2020
Resigned 23 Aug 2021
Resigned
PATEL, Vinod
ResignedRegents Park Road, LondonN3 2LJ
Born August 1970
Director
Appointed 30 Jul 2021
Resigned 08 Dec 2021
PATEL, Vinod
Regents Park Road, LondonN3 2LJ
Born August 1970
Director
30 Jul 2021
Resigned 08 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Varun Chowdary Kalyanam
Active2 Reenglass Road, StanmoreHA7 4NT
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Dec 2021
Mr Varun Chowdary Kalyanam
2 Reenglass Road, StanmoreHA7 4NT
Born August 1972
Ownership of shares 75 to 100 percent
08 Dec 2021
Active
Mr Vinod Patel
CeasedRegents Park Road, LondonN3 2LJ
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jul 2021
Ceased 08 Dec 2021
Mr Vinod Patel
Regents Park Road, LondonN3 2LJ
Born August 1970
Ownership of shares 75 to 100 percent
30 Jul 2021
Ceased 08 Dec 2021
Ceased
Mr Christopher John Cooper
CeasedGainsborough Close, TorquayTQ1 2SB
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Ceased 30 Jul 2021
Mr Christopher John Cooper
Gainsborough Close, TorquayTQ1 2SB
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Ceased 30 Jul 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
7 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2023
10 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2021
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2021