GLOBAL PROPERTIES & DEVELOPMENT LIMITED
Overview
| Company Name | GLOBAL PROPERTIES & DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06811030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL PROPERTIES & DEVELOPMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL PROPERTIES & DEVELOPMENT LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL PROPERTIES & DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for GLOBAL PROPERTIES & DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Glenn Mcgregor as a secretary on Feb 08, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Richard Devereaux as a director on Feb 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Laura Hewitt as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary David Hewitt as a director on Feb 08, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 21 Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT to Gable House 239 Regents Park Road London N3 3LF on Apr 25, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gary David Hewitt on Feb 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Richard Devereaux on Aug 21, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2012 | 14 pages | AA | ||||||||||
Appointment of Mr Glenn Mcgregor as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Spw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Gable House 239 Regents Park Road Finchley London N3 3LF* on Nov 27, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GLOBAL PROPERTIES & DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Laura | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | Director | 120282300001 | ||||
| MCGREGOR, Glenn | Secretary | 239 Regents Park Road N3 3LF London Gable House United Kingdom | 174007280001 | |||||||
| SPW SECRETARIES LIMITED | Secretary | 239 Regents Park Road Finchley N3 3LF London Gable House | 127997250001 | |||||||
| DEVEREAUX, Mark Richard | Director | 239 Regents Park Road N3 3LF London Gable House | United Kingdom | British | Techncal Director | 176641120002 | ||||
| HADJOVA, Olga | Director | Regents Park Road N3 3LF London 239 | British | Company Director | 133875280001 | |||||
| HEWITT, Gary David | Director | 239 Regents Park Road N3 3LF London Gable House | United Kingdom | British | Director | 133269580004 | ||||
| SPW DIRECTORS LIMITED | Director | 239 Regents Park Road N3 3LF London Gable House | 127997260001 |
Who are the persons with significant control of GLOBAL PROPERTIES & DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Hewitt | Apr 06, 2016 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GLOBAL PROPERTIES & DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 2009 Delivered On Aug 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0