GLOBECOVE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 03485237
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of GLOBECOVE LIMITED are www.globecove.co.uk, and www.globecove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Globecove Limited is a Private Limited Company. The company registration number is 03485237. Globecove Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Globecove Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAY, David
Appointed Date: 07 January 1998
Director
JAY, David
Appointed Date: 07 January 1998
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 07 January 1998
65 years old
Director
JAY, Philip
Appointed Date: 07 January 1998
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 January 1998
Appointed Date: 23 December 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 January 1998
Appointed Date: 23 December 1997

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBECOVE LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 47 more events
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
12 Jan 1998
Registered office changed on 12/01/98 from: 120 east road london N1 6AA
12 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Incorporation

GLOBECOVE LIMITED Charges

27 January 2000
Deed of rental assignment
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All its right title benefit and interest (whether present…
27 January 2000
Commercial mortgage
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 11 beastfair pontefract wakefield t/no:…
9 February 1999
A standard security which was presented for registration in scotland on the 19TH february 1999
Delivered: 27 February 1999
Status: Satisfied on 13 June 2002
Persons entitled: Bristol & West PLC
Description: Unit 7 woodgate way north glenrothes-FFE31510.
26 March 1998
Debenture
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: .. fixed and floating charges over the undertaking and all…
19 February 1998
A standard security which was presented for registrationin scotland on the 3RD april 1998
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: L/H industrial units 8,9 & 10 woodgate way north glenrothes.

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