This company is commonly known as Globeleq Nominees Limited. The company was founded 7 years ago and was given the registration number 10375105. The firm's registered office is in LONDON. You can find them at 67 Lombard Street, Lombard Street, London, . This company's SIC code is 35110 - Production of electricity.
Name | : | GLOBELEQ NOMINEES LIMITED |
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Company Number | : | 10375105 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 67 Lombard Street, Lombard Street, London, England, EC3V 9LJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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67 Lombard Street, Lombard Street, London, England, EC3V 9LJ | Secretary | 01 April 2019 | Active |
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ | Secretary | 08 January 2024 | Active |
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ | Director | 06 February 2020 | Active |
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ | Director | 28 March 2018 | Active |
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ | Secretary | 05 December 2016 | Active |
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ | Secretary | 14 September 2016 | Active |
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ | Director | 14 September 2016 | Active |
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ | Director | 14 September 2016 | Active |
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ | Director | 14 September 2016 | Active |
Globeleq Africa Limited | ||
Notified on | : | 04 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 67, Lombard Street, London, England, EC3V 9LJ |
Nature of control | : |
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Globeleq Limited | ||
Notified on | : | 14 September 2016 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Second Floor, Regency House, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW |
Nature of control | : |
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Globeleq Africa Holdings Limited | ||
Notified on | : | 14 September 2016 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Second Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Officers | Termination director company with name termination date. | Download |
2024-04-15 | Officers | Appoint person director company with name date. | Download |
2024-04-15 | Officers | Termination secretary company with name termination date. | Download |
2024-01-09 | Officers | Appoint person secretary company with name date. | Download |
2024-01-04 | Officers | Termination director company with name termination date. | Download |
2024-01-04 | Officers | Termination secretary company with name termination date. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-13 | Accounts | Accounts with accounts type full. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Accounts | Accounts with accounts type full. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type full. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type full. | Download |
2020-02-10 | Officers | Appoint person director company with name date. | Download |
2020-02-06 | Resolution | Resolution. | Download |
2020-01-02 | Officers | Termination director company with name termination date. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-20 | Accounts | Accounts with accounts type full. | Download |
2019-04-02 | Officers | Appoint person secretary company with name date. | Download |
2019-03-11 | Officers | Change person director company with change date. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-17 | Accounts | Accounts with accounts type full. | Download |
2018-03-28 | Officers | Appoint person director company with name date. | Download |
2018-03-28 | Officers | Termination director company with name termination date. | Download |
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