GLOBAL PROPERTIES & DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 06811030
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 3LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Glenn Mcgregor as a secretary on 8 February 2016. The most likely internet sites of GLOBAL PROPERTIES & DEVELOPMENT LIMITED are www.globalpropertiesdevelopment.co.uk, and www.global-properties-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Properties Development Limited is a Private Limited Company. The company registration number is 06811030. Global Properties Development Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Global Properties Development Limited is Gable House 239 Regents Park Road London United Kingdom N3 3lf. . HEWITT, Laura is a Director of the company. Secretary MCGREGOR, Glenn has been resigned. Secretary SPW SECRETARIES LIMITED has been resigned. Director DEVEREAUX, Mark Richard has been resigned. Director HADJOVA, Olga has been resigned. Director HEWITT, Gary David has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEWITT, Laura
Appointed Date: 08 February 2016
58 years old

Resigned Directors

Secretary
MCGREGOR, Glenn
Resigned: 08 February 2016
Appointed Date: 28 November 2012
Secretary
SPW SECRETARIES LIMITED
Resigned: 28 November 2012
Appointed Date: 05 February 2009
Director
DEVEREAUX, Mark Richard
Resigned: 08 February 2016
Appointed Date: 05 February 2009
57 years old
Director
HADJOVA, Olga
Resigned: 05 February 2009
Appointed Date: 05 February 2009
48 years old
Director
HEWITT, Gary David
Resigned: 08 February 2016
Appointed Date: 05 February 2009
60 years old
Director
SPW DIRECTORS LIMITED
Resigned: 05 February 2009
Appointed Date: 05 February 2009

Persons With Significant Control

Mrs Laura Hewitt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL PROPERTIES & DEVELOPMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Apr 2016
Termination of appointment of Glenn Mcgregor as a secretary on 8 February 2016
28 Apr 2016
Appointment of Mrs Laura Hewitt as a director on 8 February 2016
28 Apr 2016
Termination of appointment of Mark Richard Devereaux as a director on 8 February 2016
...
... and 24 more events
09 Mar 2009
Appointment terminated director olga hadjova
09 Mar 2009
Appointment terminated director spw directors LIMITED
09 Mar 2009
Director appointed mark richard devereaux
09 Mar 2009
Director appointed gary hewitt
05 Feb 2009
Incorporation

GLOBAL PROPERTIES & DEVELOPMENT LIMITED Charges

12 August 2009
Debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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