GLOBAL APARTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Apartments Limited. The company was founded 8 years ago and was given the registration number 09810436. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	GLOBAL APARTMENTS LIMITED
Company Number	:	09810436
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2015
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP	Director	01 March 2023	Active
1a, Southview Close, Swanley, England, BR8 8BP	Director	05 October 2015	Active
89 Clarence Crescent, London, England, SW4 8LE	Director	05 October 2015	Active
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP	Director	10 September 2018	Active
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP	Director	13 December 2016	Active
89 Clarence Crescent, London, England, SW4 8LE	Director	05 October 2015	Active
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP	Director	08 October 2021	Active

People with Significant Control

Mr William Pineda Guevara
Notified on	:	17 March 2023
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8 Holles House, Overton Road, London, England, SW9 7AP
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Edith Urrego Guevara
Notified on	:	08 October 2021
Status	:	Active
Date of birth	:	February 1976
Nationality	:	Colombian
Country of residence	:	United Kingdom
Address	:	Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr William Pineda Guevara
Notified on	:	25 October 2017
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Carlos Mario Correa Cuervo
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	Colombian
Country of residence	:	United Kingdom
Address	:	Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-31	Accounts	Accounts with accounts type micro entity.	Download
2023-03-17	Persons with significant control	Notification of a person with significant control.	Download
2023-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-01	Officers	Termination director company with name termination date.	Download
2023-03-01	Officers	Appoint person director company with name date.	Download
2022-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-31	Accounts	Accounts with accounts type micro entity.	Download
2021-10-11	Confirmation statement	Confirmation statement with updates.	Download
2021-10-11	Persons with significant control	Notification of a person with significant control.	Download
2021-10-11	Officers	Appoint person director company with name date.	Download
2021-10-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-11	Officers	Termination director company with name termination date.	Download
2021-07-30	Accounts	Accounts with accounts type micro entity.	Download
2020-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-29	Accounts	Accounts with accounts type micro entity.	Download
2019-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-23	Accounts	Accounts with accounts type dormant.	Download
2018-09-14	Confirmation statement	Confirmation statement with updates.	Download
2018-09-14	Officers	Appoint person director company with name date.	Download
2018-09-13	Officers	Termination director company with name termination date.	Download
2018-07-28	Accounts	Accounts with accounts type micro entity.	Download
2017-10-25	Confirmation statement	Confirmation statement with updates.	Download
2017-10-25	Persons with significant control	Notification of a person with significant control.	Download
2017-10-25	Persons with significant control	Cessation of a person with significant control.	Download