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GLOBETROTTER INNS (LICENSING) LTD

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

This company is commonly known as Globetrotter Inns (licensing) Ltd. The company was founded 24 years ago and was given the registration number 04027762. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLOBETROTTER INNS (LICENSING) LTD
Company Number:04027762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2000
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU

Director24 April 2003Active
3 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX

Secretary15 October 2002Active
Roebuck House 16 Somerset Way, Iver, SL0 9AF

Secretary05 July 2000Active
Roebuck House, 16 Somerset Way, Iver, United Kingdom, SL0 9AF

Corporate Secretary01 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 July 2000Active
3 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX

Director15 October 2002Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director27 April 2023Active
24, Phillimore Gardens, London, W8 7QE

Director24 April 2003Active
17 Bulstrode Street, London, United Kingdom, W1U 2JH

Director24 April 2003Active
11-10 Aberdare Road, Shenyon Park, Perth, Australia,

Director31 August 2002Active
St. Leonards House, Polson, Launceston, PL15 9QR

Director05 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 July 2000Active

People with Significant Control

Mr Terence Shelby Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:United Kingdom
Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Neil Steinberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Ross Collins
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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