GLOBALHOME ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8QA

Company number 05327595
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 053275950019, created on 28 February 2017; Second filing of the annual return made up to 10 January 2016; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of GLOBALHOME ESTATES LIMITED are www.globalhomeestates.co.uk, and www.globalhome-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Globalhome Estates Limited is a Private Limited Company. The company registration number is 05327595. Globalhome Estates Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Globalhome Estates Limited is 869 High Road London N12 8qa. . TSENTAS, Christos is a Director of the company. TSENTAS, Costas is a Director of the company. TSENTAS, Kypros is a Director of the company. Secretary TSENTAS, Costas has been resigned. Secretary CRAVEN SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director PATTIHIS, Harry has been resigned. Director TSENTAS, Andros Lambrou has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TSENTAS, Christos
Appointed Date: 30 May 2005
69 years old
Director
TSENTAS, Costas
Appointed Date: 30 May 2005
78 years old
Director
TSENTAS, Kypros
Appointed Date: 30 May 2005
74 years old

Resigned Directors

Secretary
TSENTAS, Costas
Resigned: 30 May 2005
Appointed Date: 19 May 2005
Secretary
CRAVEN SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2014
Appointed Date: 30 May 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 10 January 2005
Director
PATTIHIS, Harry
Resigned: 30 June 2010
Appointed Date: 26 March 2010
75 years old
Director
TSENTAS, Andros Lambrou
Resigned: 01 December 2006
Appointed Date: 19 May 2005
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 May 2005
Appointed Date: 10 January 2005

GLOBALHOME ESTATES LIMITED Events

01 Mar 2017
Registration of charge 053275950019, created on 28 February 2017
21 Feb 2017
Second filing of the annual return made up to 10 January 2016
27 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Jan 2017
Director's details changed for Mr Costas Tsentas on 15 October 2016
23 Jan 2017
Director's details changed for Mr Christos Tsentas on 9 January 2017
...
... and 79 more events
25 May 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2005
Registered office changed on 19/05/05 from: 41 chalton street, london, NW1 1JD
19 May 2005
Registered office changed on 19/05/05 from: 41 chalton street london NW1 1JD
10 Jan 2005
Incorporation

GLOBALHOME ESTATES LIMITED Charges

28 February 2017
Charge code 0532 7595 0019
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: The freehold land known as dersingham road garage…
29 April 2016
Charge code 0532 7595 0018
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: All that freehold interest in the property known as 1…
20 May 2014
Charge code 0532 7595 0017
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: Freehold property known as 61 clabon mews london title…
11 June 2013
Charge code 0532 7595 0016
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: F/H interest in the property k/a 79 west heath road…
25 March 2013
Legal charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: 19 lowndes close london and all buildings fixtures fixed…
14 June 2011
Legal mortgage
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 79 west heath road london t/n MX384828.
11 May 2011
Legal charge
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: 5 catherine place london.
21 January 2011
Mortgage
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: 20 trevor place london all buildings fixtures, plant and…
30 March 2010
Legal charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: F/H interest in the properties k/a 59 netherhall gardens…
30 March 2010
Security agreement
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: The deposits as fdefined in the security agreement with all…
30 March 2010
Legal charge
Delivered: 8 April 2010
Status: Satisfied on 19 March 2013
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: All f/h interest k/a 183 & 183A west heath road hampstead…
17 February 2009
Legal charge
Delivered: 20 February 2009
Status: Satisfied on 19 March 2013
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: All that f/h interest k/a atina court 2 belsize grove…
6 May 2008
Legal charge
Delivered: 17 May 2008
Status: Satisfied on 19 March 2013
Persons entitled: Bank of Cyprus Public Company Limited
Description: 3,5 and 7 catherine place london t/no:220924.
7 June 2007
Legal charge
Delivered: 23 June 2007
Status: Satisfied on 19 March 2013
Persons entitled: Marfin Popular Bank Public Company Limited
Description: 183 west heath road london t/no MX271768 the benefit of…
15 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 34 arkright road london f/h t/n 160375, the benefit of…
15 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 19 March 2013
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 59 netherhall gardens t/h t/n 21864, the benefit of rights…
5 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied on 19 March 2013
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: Atina court 2 belsize grove london t/n NGL806097 and all…
26 April 2006
Legal charge
Delivered: 28 April 2006
Status: Satisfied on 19 March 2013
Persons entitled: Bank of Cyprus Public Company Limited
Description: 28 perrins walk london.
7 July 2005
Legal charge
Delivered: 22 July 2005
Status: Satisfied on 19 March 2013
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: Arkwright house arkwright road t/no 160375 all buildings…

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