Company number 07832943
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address NWMS CENTER 31 SOUTHAMPTON ROW, OFFICE 3.11, 3RD FLOOR, LONDON, UNITED KINGDOM, WC1B 5HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GLOBAL PRIME PROPERTIES LIMITED are www.globalprimeproperties.co.uk, and www.global-prime-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Prime Properties Limited is a Private Limited Company.
The company registration number is 07832943. Global Prime Properties Limited has been working since 02 November 2011.
The present status of the company is Active. The registered address of Global Prime Properties Limited is Nwms Center 31 Southampton Row Office 3 11 3rd Floor London United Kingdom Wc1b 5hj. . KARTEUSCH IOANNOU, Dorte Agnes is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 October 2016
Appointed Date: 02 November 2011
Persons With Significant Control
Global Prime Properties Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
GLOBAL PRIME PROPERTIES LIMITED Events
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 2 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
21 Nov 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 October 2016
...
... and 6 more events
04 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
31 Jul 2013
Total exemption small company accounts made up to 30 November 2012
21 Jan 2013
Statement of capital following an allotment of shares on 14 January 2013
02 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
02 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)