GLOBE 24-7 LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6AX

Company number 07404234
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GLOBE 24-7 LTD are www.globe247.co.uk, and www.globe-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globe 24 7 Ltd is a Private Limited Company. The company registration number is 07404234. Globe 24 7 Ltd has been working since 12 October 2010. The present status of the company is Active. The registered address of Globe 24 7 Ltd is Taxassist Accountants 31 33 High Holborn London Wc1v 6ax. . GOODCHILD, Paul Nathan is a Secretary of the company. GOODCHILD, Paul Nathan is a Director of the company. SPICER, Lachlan Mathew is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
GOODCHILD, Paul Nathan
Appointed Date: 12 October 2010

Director
GOODCHILD, Paul Nathan
Appointed Date: 12 October 2010
54 years old

Director
SPICER, Lachlan Mathew
Appointed Date: 12 October 2010
50 years old

Persons With Significant Control

Mr Jaime Alberto Alvarez
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Globe 24-7 Singapore Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

GLOBE 24-7 LTD Events

15 Feb 2017
Micro company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 12 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Mar 2016
Change of share class name or designation
...
... and 12 more events
18 Oct 2011
Secretary's details changed for Mr Paul Nathan Goodchild on 1 September 2011
19 Sep 2011
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 19 September 2011
11 Nov 2010
Current accounting period shortened from 31 October 2011 to 30 June 2011
10 Nov 2010
Registered office address changed from 47 Charles Street London W1J 5EL England on 10 November 2010
12 Oct 2010
Incorporation

GLOBE 24-7 LTD Charges

7 October 2011
Rent deposit deed
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Queen Street Estates LTD
Description: The sum of £15,018.75 plus vat for the first floor, 13 and…