GLOBALRESORT LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LT

Company number 06025981
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Andrew Daniel Fishman as a secretary on 1 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GLOBALRESORT LIMITED are www.globalresort.co.uk, and www.globalresort.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalresort Limited is a Private Limited Company. The company registration number is 06025981. Globalresort Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Globalresort Limited is 119 High Road Loughton Essex Ig10 4lt. . GOLDSTEIN, Vincent Daniel is a Director of the company. Secretary FISHMAN, Andrew Daniel has been resigned. Secretary HACKER, Fleur has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director SPENCER, Philip has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 31 March 2008
65 years old

Resigned Directors

Secretary
FISHMAN, Andrew Daniel
Resigned: 01 September 2016
Appointed Date: 31 March 2008
Secretary
HACKER, Fleur
Resigned: 31 March 2008
Appointed Date: 19 January 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 January 2007
Appointed Date: 12 December 2006
Director
SPENCER, Philip
Resigned: 31 March 2008
Appointed Date: 19 January 2007
68 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 January 2007
Appointed Date: 12 December 2006

Persons With Significant Control

The V Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBALRESORT LIMITED Events

09 Jan 2017
Confirmation statement made on 12 December 2016 with updates
07 Sep 2016
Termination of appointment of Andrew Daniel Fishman as a secretary on 1 September 2016
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Registration of charge 060259810009, created on 20 July 2016
22 Jul 2016
Registration of charge 060259810011, created on 20 July 2016
...
... and 44 more events
21 Mar 2007
Registered office changed on 21/03/07 from: 280 grays inn road london WC1X 8EB
21 Mar 2007
New director appointed
21 Mar 2007
Director resigned
21 Mar 2007
Secretary resigned
12 Dec 2006
Incorporation

GLOBALRESORT LIMITED Charges

20 July 2016
Charge code 0602 5981 0011
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property knonw as land lying on the est side of…
20 July 2016
Charge code 0602 5981 0010
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property known as land lying on the east side of…
20 July 2016
Charge code 0602 5981 0009
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
16 June 2014
Charge code 0602 5981 0008
Delivered: 2 July 2014
Status: Satisfied on 8 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 2 and 3 bower hill industrial estate epping essex…
18 December 2013
Charge code 0602 5981 0007
Delivered: 20 December 2013
Status: Satisfied on 19 August 2014
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0602 5981 0006
Delivered: 20 December 2013
Status: Satisfied on 20 June 2014
Persons entitled: Commercial Acceptances Limited
Description: Property k/a land and buildings lying to the west of bower…
18 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Legal mortgage
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 10-18B commercial road, edmonton, london with the benefit…
5 November 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: F/H property k/a swordfish house ovenden house and martell…
26 September 2008
Legal charge
Delivered: 7 October 2008
Status: Satisfied on 1 December 2011
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Property k/a 10-18A commercial road, london t/no NGL402843…
30 May 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied on 25 March 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Land and buldings lying to the west of bower hill epping…

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