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GLOBAL PRIME PROPERTIES LIMITED

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

This company is commonly known as Global Prime Properties Limited. The company was founded 12 years ago and was given the registration number 07832943. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLOBAL PRIME PROPERTIES LIMITED
Company Number:07832943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Asklipiou Ypsonas, Limassol, Cyprus, 4193

Director19 August 2022Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary02 November 2011Active
11, Charalambous Mouskou Str, Letimbou, Paphos 8546, Cyprus,

Director02 November 2011Active

People with Significant Control

Mr Dorte Agnes Karteusch Ioannou
Notified on:26 October 2017
Status:Active
Date of birth:February 1957
Nationality:Cypriot
Country of residence:Cyprus
Address:11, Charalambous, Paphos, Cyprus, 00000
Nature of control:
  • Significant influence or control
Global Prime Properties Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:Geneva Place, Waterfront Drive, Tortola, British Virgin Islands, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-05-05Accounts

Change account reference date company previous extended.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-03-24Gazette

Gazette filings brought up to date.

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2023-03-02Address

Change registered office address company with date old address new address.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-08-26Officers

Termination director company with name termination date.

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2022-08-26Officers

Appoint person director company with name date.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2022-02-01Gazette

Gazette filings brought up to date.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Address

Change registered office address company with date old address new address.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Change account reference date company previous shortened.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Persons with significant control

Cessation of a person with significant control.

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