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GLOBE EXHIBITIONS LIMITED

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

This company is commonly known as Globe Exhibitions Limited. The company was founded 37 years ago and was given the registration number 02072277. The firm's registered office is in EAST SHEEN. You can find them at 11 Richmond Park Road, , East Sheen, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLOBE EXHIBITIONS LIMITED
Company Number:02072277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Richmond Park Road, East Sheen, London, England, SW14 8JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Richmond Park Road, East Sheen, England, SW14 8JU

Secretary18 May 2023Active
The Old Bakery, Black Lane, Pitton, Salisbury, England, SP5 1DR

Director14 August 2016Active
Barton House, Rectory Lane, Meonstoke, Rectory Lane, Meonstoke, Southampton, England, SO32 3NF

Director02 May 2016Active
11 Richmond Park Road, East Sheen, England, SW14 8JU

Director02 May 2016Active
The Firs, Chase Grove Waltham Chase, Southampton, SO32 2LF

Secretary31 August 2007Active
Barton House, Meonstoke, Southampton, SO32 3NF

Secretary13 October 2005Active
Skara Brae, 99 Camp Road, Gerrards Cross, SL9 7PF

Secretary-Active
Estate Office Crawley Park, Husborne Crawley, MK42 0UU

Director13 October 2005Active
Barton House, Meonstoke, Southampton, SO32 3NF

Director13 October 2005Active
Skara Brae, Camp Road, Gerrards Cross, SL9 7PF

Director-Active

People with Significant Control

Gratedean Limited
Notified on:13 May 2023
Status:Active
Country of residence:England
Address:11, Richmond Park Road, London, England, SW14 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart Charles Mariner
Notified on:01 May 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:11 Richmond Park Road, East Sheen, England, SW14 8JU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-05-20Officers

Termination secretary company with name termination date.

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2023-05-20Officers

Appoint person secretary company with name date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-09-06Persons with significant control

Change to a person with significant control without name date.

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2019-09-04Address

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

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-08-23Officers

Appoint person director company with name date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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