This company is commonly known as Globe Apartments (chiltern Street) Limited. The company was founded 17 years ago and was given the registration number 05850729. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | GLOBE APARTMENTS (CHILTERN STREET) LIMITED |
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Company Number | : | 05850729 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2006 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 David Mews, London, W1U 6EQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, David Mews, London, W1U 6EQ | Secretary | 01 October 2020 | Active |
14, David Mews, London, W1U 6EQ | Director | 03 March 2017 | Active |
14, David Mews, London, England, W1U 6EQ | Director | 19 June 2006 | Active |
8 Hocroft Avenue, London, NW2 2EH | Secretary | 19 June 2006 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 19 June 2006 | Active |
14, David Mews, London, W1U 6EQ | Director | 03 March 2017 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 19 June 2006 | Active |
Mr Mark Barry Wilson | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Address | : | 14, David Mews, London, W1U 6EQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-29 | Accounts | Change account reference date company previous shortened. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-11 | Officers | Change person director company with change date. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Officers | Termination director company with name termination date. | Download |
2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-17 | Resolution | Resolution. | Download |
2017-03-14 | Officers | Appoint person director company with name date. | Download |
2017-03-14 | Officers | Appoint person director company with name date. | Download |
2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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