GLOBAL RESORT DEVELOPMENT LTD
LONDON OFEX LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 05976269
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Robert Woodward as a director on 16 November 2016; Termination of appointment of Lwp Accounts Preparation Limited as a director on 16 November 2016; Termination of appointment of Robert Melvyn Woolfson as a secretary on 16 November 2016. The most likely internet sites of GLOBAL RESORT DEVELOPMENT LTD are www.globalresortdevelopment.co.uk, and www.global-resort-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Resort Development Ltd is a Private Limited Company. The company registration number is 05976269. Global Resort Development Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of Global Resort Development Ltd is Aston House Cornwall Avenue London England N3 1lf. . WOODWARD, Robert is a Director of the company. Secretary WOOLFSON, Robert Melvyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOOLFSON, Robert Melvyn has been resigned. Director LWP ACCOUNTS PREPARATION LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WOODWARD, Robert
Appointed Date: 16 November 2016
59 years old

Resigned Directors

Secretary
WOOLFSON, Robert Melvyn
Resigned: 16 November 2016
Appointed Date: 24 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
WOOLFSON, Robert Melvyn
Resigned: 16 November 2016
Appointed Date: 20 March 2012
76 years old
Director
LWP ACCOUNTS PREPARATION LIMITED
Resigned: 16 November 2016
Appointed Date: 24 October 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Terence David Mitchell
Notified on: 24 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL RESORT DEVELOPMENT LTD Events

18 Nov 2016
Appointment of Mr Robert Woodward as a director on 16 November 2016
18 Nov 2016
Termination of appointment of Lwp Accounts Preparation Limited as a director on 16 November 2016
18 Nov 2016
Termination of appointment of Robert Melvyn Woolfson as a secretary on 16 November 2016
18 Nov 2016
Termination of appointment of Robert Melvyn Woolfson as a director on 16 November 2016
17 Nov 2016
Registered office address changed from 1 Bentinck Street London W1U 2ED to Aston House Cornwall Avenue London N3 1LF on 17 November 2016
...
... and 27 more events
15 Dec 2006
Certificate of re-registration from Public Limited Company to Private
15 Dec 2006
Re-registration of Memorandum and Articles
15 Dec 2006
Application for reregistration from PLC to private
15 Dec 2006
Resolutions
  • RES02 ‐ Resolution of re-registration
24 Oct 2006
Incorporation

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