GLOBAL DEVELOPMENTS (LONDON) LTD

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Company number 05270779
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of GLOBAL DEVELOPMENTS (LONDON) LTD are www.globaldevelopmentslondon.co.uk, and www.global-developments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Global Developments London Ltd is a Private Limited Company. The company registration number is 05270779. Global Developments London Ltd has been working since 27 October 2004. The present status of the company is Active. The registered address of Global Developments London Ltd is 590 Green Lanes London N13 5ry. . ELLINAS, Jayne is a Secretary of the company. ELLINAS, Panicos is a Director of the company. Secretary GEORGIOU, Julie Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEORGIOU, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLINAS, Jayne
Appointed Date: 01 January 2008

Director
ELLINAS, Panicos
Appointed Date: 01 January 2008
47 years old

Resigned Directors

Secretary
GEORGIOU, Julie Nicola
Resigned: 01 January 2008
Appointed Date: 27 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Director
GEORGIOU, John
Resigned: 01 January 2008
Appointed Date: 27 October 2004
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Panicos Ellinas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL DEVELOPMENTS (LONDON) LTD Events

17 Nov 2016
Confirmation statement made on 27 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 28 more events
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
27 Oct 2004
Incorporation

GLOBAL DEVELOPMENTS (LONDON) LTD Charges

18 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: All that f/h property k/a 43 armfield road enfield t/no…