GLOBAL LONDON REAL ESTATE LIMITED

Ground Floor, Charles House Ground Floor, Charles House, London, NW3 5JJ, United Kingdom
StatusACTIVE
Company No.11576848
CategoryPrivate Limited Company
Incorporated19 Sep 2018
Age5 years, 8 months
JurisdictionEngland Wales

SUMMARY

GLOBAL LONDON REAL ESTATE LIMITED is an active private limited company with number 11576848. It was incorporated 5 years, 8 months ago, on 19 September 2018. The company address is Ground Floor, Charles House Ground Floor, Charles House, London, NW3 5JJ, United Kingdom.



Company Fillings

Accounts with accounts type small

Date: 11 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 14 Sep 2023

Action Date: 12 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-12

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Termination director company with name termination date

Date: 27 Aug 2023

Action Date: 27 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-27

Officer name: Tsugiyoshi Nakaoka

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Appoint person director company with name date

Date: 27 Aug 2023

Action Date: 27 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Makoto Usami

Appointment date: 2023-06-27

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Accounts with accounts type small

Date: 25 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 22 Sep 2022

Action Date: 18 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-18

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Accounts with accounts type small

Date: 20 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 29 Sep 2021

Action Date: 18 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-18

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Termination director company with name termination date

Date: 25 May 2021

Action Date: 30 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-11-30

Officer name: Hikaru Uchida

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Appoint person director company with name date

Date: 21 May 2021

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Hajime Nanahara

Appointment date: 2019-04-01

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Accounts with accounts type small

Date: 05 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 27 Oct 2020

Action Date: 18 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-18

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Accounts with accounts type dormant

Date: 18 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 24 Oct 2019

Action Date: 18 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-18

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Change account reference date company previous shortened

Date: 24 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2019-09-30

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Change to a person with significant control

Date: 25 Sep 2019

Action Date: 01 Aug 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Relo Redac Strattons Limited

Change date: 2019-08-01

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Change person director company with change date

Date: 25 Sep 2019

Action Date: 25 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Hikaru Uchida

Change date: 2019-09-25

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Change person director company with change date

Date: 25 Sep 2019

Action Date: 01 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Tsugiyoshi Nakaoka

Change date: 2019-08-01

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Change registered office address company with date old address new address

Date: 29 Jul 2019

Action Date: 29 Jul 2019

Category: Address

Type: AD01

Change date: 2019-07-29

Old address: 348-350 Regents Park Road Finchley London N3 2LJ United Kingdom

New address: Ground Floor, Charles House 108-110 Finchley Road London NW3 5JJ

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Incorporation company

Date: 19 Sep 2018

Category: Incorporation

Type: NEWINC

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