GLOBAL DEVELOPMENTS (LONDON) LTD

Overview

Company Name	GLOBAL DEVELOPMENTS (LONDON) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05270779
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL DEVELOPMENTS (LONDON) LTD?

Development of building projects (41100) / Construction
Real estate agencies (68310) / Real estate activities

Where is GLOBAL DEVELOPMENTS (LONDON) LTD located?

Registered Office Address	869 High Road N12 8QA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL DEVELOPMENTS (LONDON) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for GLOBAL DEVELOPMENTS (LONDON) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for GLOBAL DEVELOPMENTS (LONDON) LTD?

Filings
Date	Description	Document	Type
Nov 19, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Dec 12, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Feb 10, 2022	Registration of charge 052707790005, created on Jan 28, 2022	8 pages	MR01

Nov 15, 2021	Confirmation statement made on Oct 27, 2021 with updates	5 pages	CS01

Nov 08, 2021	Notification of Jayne Caroline Ellinas as a person with significant control on Dec 01, 2020	2 pages	PSC01

Nov 08, 2021	Change of details for Mr Panicos Ellinas as a person with significant control on Dec 01, 2020	2 pages	PSC04

Nov 08, 2021	Statement of capital following an allotment of shares on Dec 01, 2020 Capital: GBP 100	3 pages	SH01

Aug 13, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Nov 01, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 08, 2018	Change of details for Mr Panicos Ellinas as a person with significant control on Nov 08, 2018	2 pages	PSC04

Nov 08, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Registration of charge 052707790004, created on Aug 30, 2018	7 pages	MR01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Aug 01, 2018	Registered office address changed from 590 Green Lanes London N13 5RY to 869 High Road London N12 8QA on Aug 01, 2018	1 pages	AD01

Dec 01, 2017	Registration of charge 052707790003, created on Nov 15, 2017	8 pages	MR01

Nov 24, 2017	Director's details changed for Mr Panicos Ellinas on Nov 24, 2017	2 pages	CH01

Nov 24, 2017	Secretary's details changed for Jayne Ellinas on Nov 24, 2017	1 pages	CH03

Nov 22, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

View All Filings

Who are the officers of GLOBAL DEVELOPMENTS (LONDON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLINAS, Jayne Hertford Road EN3 5JH Enfield 213-217 England	Jan 01, 2008		Secretary	Hertford Road EN3 5JH Enfield 213-217 England		British			130086550001
ELLINAS, Panicos Hertford Road EN3 5JH Enfield 213-217 England	Jan 01, 2008		Director	Hertford Road EN3 5JH Enfield 213-217 England	England	British	1978-3	Estate Agent	68953330004
GEORGIOU, Julie Nicola Greencroft Gardens EN1 3AS Enfield 4 Middlesex	Oct 27, 2004	Jan 01, 2008	Secretary	Greencroft Gardens EN1 3AS Enfield 4 Middlesex		British			81607500001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 27, 2004	Oct 27, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GEORGIOU, John 4 Greencroft Gardens EN1 3AS Enfield Middlesex	Oct 27, 2004	Jan 01, 2008	Director	4 Greencroft Gardens EN1 3AS Enfield Middlesex	United Kingdom	British	1963-2	Chartered Accountant	69252200001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 27, 2004	Oct 27, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL DEVELOPMENTS (LONDON) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jayne Caroline Ellinas EN3 5JH Enfield 213 - 217 Hertford Road Middlesex England	Dec 01, 2020	EN3 5JH Enfield 213 - 217 Hertford Road Middlesex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Panicos Ellinas EN3 5JH Enfield 213 - 217 Hertford Road Middlesex England	Apr 06, 2016	EN3 5JH Enfield 213 - 217 Hertford Road Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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