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GLOBAL PROPERTUNITIES LIMITED

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

This company is commonly known as Global Propertunities Limited. The company was founded 8 years ago and was given the registration number 09850326. The firm's registered office is in LONDON. You can find them at 75h Odhams Walk, Covent Garden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLOBAL PROPERTUNITIES LIMITED
Company Number:09850326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:75h Odhams Walk, Covent Garden, London, WC2H 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, England, ST4 6SR

Director30 October 2015Active
C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, England, ST4 6SR

Director30 October 2015Active
C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, England, ST4 6SR

Director01 August 2018Active
C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, England, ST4 6SR

Director01 August 2018Active
75h, Odhams Walk, Covent Garden, London, United Kingdom, WC2H 9SD

Secretary30 October 2015Active
75h, Odhams Walk, Covent Garden, London, United Kingdom, WC2H 9SD

Director30 October 2015Active
75h, Odhams Walk, Covent Garden, London, United Kingdom, WC2H 9SD

Director30 October 2015Active
75h, Odhams Walk, Covent Garden, London, WC2H 9SD

Director06 March 2016Active

People with Significant Control

Mr Miles Nicholas Harvey Bulloch
Notified on:19 October 2021
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:75 Oldhams Walk, Covent Garden, London, England, WC2H 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Anh Huu Ngo
Notified on:19 October 2021
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Dpc, Stone House, Stoke On Trent, United Kingdom, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Keeley Vuong-White
Notified on:19 October 2021
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:75 Oldhams Walk, Covent Garden, London, England, WC2H 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Woosam Chai
Notified on:19 October 2021
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:75, Odhams Walk, London, United Kingdom, WC2H 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Global Propertunities Group Limited
Notified on:25 August 2021
Status:Active
Country of residence:England
Address:C/O Dpc, Stone House, Stoke On Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Anh Huu Ngo
Notified on:31 December 2018
Status:Active
Date of birth:April 1980
Nationality:British
Address:75h, Odhams Walk, London, WC2H 9SD
Nature of control:
  • Significant influence or control
Mr Alexander Archon
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Address:75h, Odhams Walk, London, WC2H 9SD
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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