GLOBAL LONDON REAL ESTATE LIMITED
Status | ACTIVE |
Company No. | 11576848 |
Category | Private Limited Company |
Incorporated | 19 Sep 2018 |
Age | 5 years, 8 months |
Jurisdiction | England 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
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
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
Documents
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
Documents
Accounts with accounts type small
Date: 25 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 22 Sep 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Accounts with accounts type small
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 29 Sep 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
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
Documents
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
Documents
Accounts with accounts type small
Date: 05 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 27 Oct 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Accounts with accounts type dormant
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 24 Oct 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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