GLOBALEARN LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AY

Company number 02458800
Status Active
Incorporation Date 11 January 1990
Company Type Private Limited Company
Address 2ND FLOOR, 46 GRESHAM STREET, LONDON, EC2V 7AY
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 eighty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 6 . The most likely internet sites of GLOBALEARN LIMITED are www.globalearn.co.uk, and www.globalearn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalearn Limited is a Private Limited Company. The company registration number is 02458800. Globalearn Limited has been working since 11 January 1990. The present status of the company is Active. The registered address of Globalearn Limited is 2nd Floor 46 Gresham Street London Ec2v 7ay. . CHAN, Kevin Wai-Cheung is a Secretary of the company. CHAN, Kevin Wai-Cheung is a Director of the company. CHAN, Lily Shuet Fong is a Director of the company. CHAN, Susanna Wai Ying is a Director of the company. Secretary CHAN, Miu Ling has been resigned. Director LIN, Chang Lin Huang has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHAN, Kevin Wai-Cheung
Appointed Date: 05 January 1996
Director
CHAN, Kevin Wai-Cheung
Appointed Date: 05 January 1996
47 years old
Director
CHAN, Lily Shuet Fong

78 years old
Director
CHAN, Susanna Wai Ying
Appointed Date: 06 February 1995
49 years old

Resigned Directors

Secretary
CHAN, Miu Ling
Resigned: 05 January 1996
Director
LIN, Chang Lin Huang
Resigned: 30 March 1999
92 years old

Persons With Significant Control

Mr Kevin Wai Cheung Chan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lily Shuet Fong Chan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susanna Wai Ying Chan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBALEARN LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015
...
... and 73 more events
19 Feb 1990
Secretary resigned;new secretary appointed
19 Feb 1990
Registered office changed on 19/02/90 from: 2 baches street london N1 6UB
19 Feb 1990
Director resigned;new director appointed
16 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1990
Incorporation

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