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Globodeen Corporation Limited, NW10 7TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLOBODEEN CORPORATION LIMITED

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

This company is commonly known as Globodeen Corporation Limited. The company was founded 9 years ago and was given the registration number 09711303. The firm's registered office is in LONDON. You can find them at Unimix House, Abbey Road, London, Abbey Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GLOBODEEN CORPORATION LIMITED
Company Number:09711303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unimix House, Abbey Road, London, Abbey Road, London, England, NW10 7TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Stanley Street, Luton, England, LU1 5AL

Director07 March 2020Active
138, Arcadian Gardens, London, England, N22 5AE

Secretary01 November 2016Active
8 Harrison Court, Queen Mary Avenue, London, England, E18 2FH

Secretary30 July 2015Active
Christchruch House, Christchurch Road, Flat 73, London, England, SW2 3UD

Director01 March 2018Active
18, Marsden Road, London, England, N9 0SL

Director20 August 2020Active
18, Marsden Road, London, England, N9 0SL

Director17 October 2019Active
18, Marsden Road, London, England, N9 0SL

Director17 October 2018Active
138, Arcadian Gardens, London, England, N22 5AE

Director01 November 2016Active
8 Harrison Court, Queen Mary Avenue, London, England, E18 2FH

Director30 July 2015Active
Flat D 11, Stanley Street, Luton, England, LU1 5AL

Director07 March 2020Active
122a, Myddleton Road, London, England, N22 8NQ

Director01 February 2018Active

People with Significant Control

Mr Ozkan Kayserili
Notified on:20 August 2020
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:18, Marsden Road, London, England, N9 0SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Georghe Teodorescu
Notified on:07 March 2020
Status:Active
Date of birth:February 1955
Nationality:Romanian
Country of residence:England
Address:Quantril House 2, Dunstable Road, Luton, England, LU1 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Ozkan Kayserili
Notified on:19 December 2019
Status:Active
Date of birth:August 1957
Nationality:English
Country of residence:England
Address:First Central 200, 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marian Ivanov
Notified on:01 March 2018
Status:Active
Date of birth:May 1970
Nationality:Bulgarian
Country of residence:England
Address:Christchruch House, Christchurch Road, London, England, SW2 3UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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