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GLOBALEARN LIMITED

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

This company is commonly known as Globalearn Limited. The company was founded 34 years ago and was given the registration number 02458800. The firm's registered office is in LONDON. You can find them at 2nd Floor, 46 Gresham Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GLOBALEARN LIMITED
Company Number:02458800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2nd Floor, 46 Gresham Street, London, EC2V 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Gresham Street, 4th Floor, London, England, EC2V 7AY

Secretary05 January 1996Active
46, Gresham Street, 4th Floor, London, England, EC2V 7AY

Director05 January 1996Active
46, Gresham Street, 4th Floor, London, England, EC2V 7AY

Director-Active
46, Gresham Street, 4th Floor, London, England, EC2V 7AY

Director06 February 1995Active
25 Griffin Road, Plumstead, London, SE18 7QG

Secretary-Active
55 Forest Drive, Keston, BR2 6EE

Director-Active

People with Significant Control

Ms Susanna Wai Ying Chan
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Hong Konger
Address:2nd Floor, London, EC2V 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Wai Cheung Chan
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Hong Konger
Country of residence:England
Address:46, Gresham Street, London, England, EC2V 7AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lily Shuet Fong Chan
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:Hong Konger
Country of residence:England
Address:46, Gresham Street, London, England, EC2V 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-18Address

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

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts amended with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-09-28Officers

Change person director company with change date.

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2015-09-28Officers

Change person director company with change date.

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2015-09-28Officers

Change person director company with change date.

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