GLOBALSHOTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 07548633
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Michael Paul Jacobs on 6 April 2016; Director's details changed for Mr Daniel Benjamin Kessler on 6 April 2016. The most likely internet sites of GLOBALSHOTS LIMITED are www.globalshots.co.uk, and www.globalshots.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalshots Limited is a Private Limited Company. The company registration number is 07548633. Globalshots Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Globalshots Limited is 35 Ballards Lane London N3 1xw. . GORDON, Steven Daniel is a Director of the company. JACOBS, Michael Paul is a Director of the company. KESSLER, Daniel Benjamin is a Director of the company. Secretary RANDALL, Justin has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GORDON, Steven Daniel
Appointed Date: 03 June 2011
54 years old

Director
JACOBS, Michael Paul
Appointed Date: 03 June 2011
57 years old

Director
KESSLER, Daniel Benjamin
Appointed Date: 14 March 2011
54 years old

Resigned Directors

Secretary
RANDALL, Justin
Resigned: 14 March 2011
Appointed Date: 14 March 2011

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 March 2011
Appointed Date: 02 March 2011

Director
PURDON, Jonathan Gardner
Resigned: 14 March 2011
Appointed Date: 02 March 2011
59 years old

Persons With Significant Control

Met Property Finance Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBALSHOTS LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Sep 2016
Director's details changed for Mr Michael Paul Jacobs on 6 April 2016
09 Sep 2016
Director's details changed for Mr Daniel Benjamin Kessler on 6 April 2016
09 Sep 2016
Director's details changed for Mr Steven Daniel Gordon on 6 April 2016
14 Apr 2016
Total exemption small company accounts made up to 6 July 2015
...
... and 20 more events
17 Mar 2011
Appointment of Mr Daniel Benjamin Kessler as a director
17 Mar 2011
Termination of appointment of Jonathan Purdon as a director
17 Mar 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
17 Mar 2011
Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, United Kingdom on 17 March 2011
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)