This company is commonly known as Globe Wharf Rtm Company Limited. The company was founded 18 years ago and was given the registration number 05451919. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | GLOBE WHARF RTM COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05451919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2005 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northside House, Mount Pleasant, Barnet, England, EN4 9EE | Corporate Secretary | 20 March 2018 | Active |
| Northside House, Mount Pleasant, Barnet, England, EN4 9EE | Director | 01 July 2020 | Active |
| Northside House, Mount Pleasant, Barnet, England, EN4 9EE | Director | 17 October 2023 | Active |
| Northside House, Mount Pleasant, Barnet, England, EN4 9EE | Director | 23 May 2022 | Active |
| Northside House, Mount Pleasant, Barnet, England, EN4 9EE | Director | 25 April 2022 | Active |
| 28 Globe Wharf, London, SE16 5XS | Director | 06 September 2006 | Active |
| 140 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX | Secretary | 20 January 2015 | Active |
| 133 Globe Wharf, Rotherhithe Street, London, SE16 5XX | Secretary | 13 May 2005 | Active |
| Northside House, Mount Pleasant, Barnet, England, EN4 9EE | Secretary | 06 June 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 May 2005 | Active |
| 134 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX | Director | 13 May 2005 | Active |
| 82, Globe Wharf, 205 Rotherhithe Street, London, United Kingdom, SE16 5XS | Director | 13 May 2005 | Active |
| 140 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX | Director | 25 March 2015 | Active |
| 15 Globe Wharf, Rotherhithe Street, London, SE16 5XS | Director | 05 February 2007 | Active |
| Flat 24 Globe Wharf, Rotherhithe Street, London, England, SE16 5XS | Director | 04 October 2016 | Active |
| 113 Globe Wharf, Rotherhithe Street, London, SE16 5XX | Director | 06 September 2006 | Active |
| 112 Globe Wharf, 205 Rotherhithe Street, London, England, SE16 5XX | Director | 26 July 2017 | Active |
| 80 Globe Wharf, Rotherhithe Street, London, SE16 5XX | Director | 06 September 2006 | Active |
| Mr Gregory Richard Sharp | ||
| Notified on | : | 25 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
| Nature of control | : |
|
| Mr Carl Richard Peter Randall | ||
| Notified on | : | 25 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-28 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
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