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GLOBAL PROPERTY ESTATES LIMITED

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

This company is commonly known as Global Property Estates Limited. The company was founded 19 years ago and was given the registration number 05205105. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GLOBAL PROPERTY ESTATES LIMITED
Company Number:05205105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 70, 179 Whiteladies Road, Clifton, Bristol, England, BS8 2AG

Director01 April 2010Active
110 Bishopsgate, Floor 15,, Village 5, London, England, EC2N 4AY

Secretary30 October 2012Active
39, Wellington Park, Belfast, BT9 6DN

Secretary09 November 2009Active
72 New Bond Street, London, W1S 1RR

Corporate Secretary07 September 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary12 August 2004Active
39, Wellington Park, Belfast, BT9 6DN

Director09 November 2009Active
1 Morley House, 4 West Street, Harrow On The Hill, England, HA1 3DA

Director12 December 2017Active
Ashworth Hall, Ashworth Road, Rochdale, England, OL11 5UP

Director12 December 2017Active
72, New Bond Street, London, United Kingdom, W1S 1RR

Corporate Director12 August 2004Active

People with Significant Control

Crl Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:110, Bishopsgate, London, England, EC2N 4AY
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 (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
2023-08-29Address

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

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-04-14Address

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

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2022-02-17Address

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

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-11-16Address

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

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2018-10-16Address

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

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2018-10-15Accounts

Accounts amended with accounts type small.

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2018-08-10Officers

Termination director company with name termination date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-06-19Address

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

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2018-06-19Officers

Termination director company with name termination date.

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2018-02-16Officers

Appoint person director company with name date.

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