GLOBEHILL LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DG

Company number 03765209
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address SUITE 1, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GLOBEHILL LIMITED are www.globehill.co.uk, and www.globehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Globehill Limited is a Private Limited Company. The company registration number is 03765209. Globehill Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Globehill Limited is Suite 1 5 Percy Street London W1t 1dg. . ESPARON, Sandra Gina is a Director of the company. Nominee Secretary GRACEWAY LIMITED has been resigned. Secretary NATIONAL CONSULTING FOUNDATION has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Secretary CHAMBERS SECRETARIES LTD has been resigned. Director FREEWORLD DEVELOPMENT FOUNDATION has been resigned. Nominee Director GRACEWAY LIMITED has been resigned. Nominee Director SUMMERGLEN LIMITED has been resigned. Director WADLOW, Brian Thomas has been resigned. Director WADLOW, Brian Thomas has been resigned. Director WADLOW, Brian Thomas has been resigned. Director WADLOW, Brian Thomas has been resigned. Director WADLOW, Brian Thomas has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. Director CHAMBERS DIRECTORS LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ESPARON, Sandra Gina
Appointed Date: 30 April 2015
44 years old

Resigned Directors

Nominee Secretary
GRACEWAY LIMITED
Resigned: 11 May 1999
Appointed Date: 05 May 1999
Secretary
NATIONAL CONSULTING FOUNDATION
Resigned: 01 May 2001
Appointed Date: 11 May 1999
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 01 May 2009
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 01 April 2006
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 01 May 2001
Secretary
CHAMBERS SECRETARIES LTD
Resigned: 01 October 2008
Appointed Date: 23 October 2006
Director
FREEWORLD DEVELOPMENT FOUNDATION
Resigned: 01 May 2001
Appointed Date: 11 May 1999
Nominee Director
GRACEWAY LIMITED
Resigned: 11 May 1999
Appointed Date: 05 May 1999
Nominee Director
SUMMERGLEN LIMITED
Resigned: 11 May 1999
Appointed Date: 05 May 1999
Director
WADLOW, Brian Thomas
Resigned: 30 April 2015
Appointed Date: 01 January 2015
90 years old
Director
WADLOW, Brian Thomas
Resigned: 01 January 2015
Appointed Date: 01 October 2013
90 years old
Director
WADLOW, Brian Thomas
Resigned: 01 October 2013
Appointed Date: 01 May 2012
90 years old
Director
WADLOW, Brian Thomas
Resigned: 01 September 2011
Appointed Date: 01 September 2011
90 years old
Director
WADLOW, Brian Thomas
Resigned: 01 May 2012
Appointed Date: 01 May 2011
90 years old
Director
CHAMBERS DIRECTORS LIMITED
Resigned: 01 May 2012
Appointed Date: 01 May 2009
Director
CHAMBERS DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 01 April 2006
Director
CHAMBERS DIRECTORS LIMITED
Resigned: 01 April 2006
Appointed Date: 01 May 2001
Director
CHAMBERS DIRECTORS LTD
Resigned: 01 October 2008
Appointed Date: 23 October 2006

GLOBEHILL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 79 more events
15 Oct 1999
New director appointed
15 Oct 1999
New secretary appointed
20 May 1999
Director resigned
20 May 1999
Secretary resigned;director resigned
05 May 1999
Incorporation

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