GLOBELEASE LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7DA

Company number 04535619
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 12 THE PATHWAY, SEND, WOKING, SURREY, ENGLAND, GU23 7DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Woodhill House Vicarage Lane Send Woking Surrey GU23 7JN to 12 the Pathway Send Woking Surrey GU23 7DA on 23 March 2016. The most likely internet sites of GLOBELEASE LIMITED are www.globelease.co.uk, and www.globelease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Farncombe Rail Station is 7.1 miles; to Sunningdale Rail Station is 9.1 miles; to Milford (Surrey) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globelease Limited is a Private Limited Company. The company registration number is 04535619. Globelease Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Globelease Limited is 12 The Pathway Send Woking Surrey England Gu23 7da. . CROXFORD, Richard James is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary UFLAND, David Leslie has been resigned. Secretary UFLAND, Judith Frances has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROXFORD, Jonathan Charles has been resigned. Director CROXFORD, Timothy Alfred has been resigned. Director UFLAND, David Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CROXFORD, Richard James
Appointed Date: 05 March 2003
54 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 October 2002
Appointed Date: 16 September 2002
Secretary
UFLAND, David Leslie
Resigned: 09 June 2014
Appointed Date: 05 March 2003
Secretary
UFLAND, Judith Frances
Resigned: 05 March 2003
Appointed Date: 05 October 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 October 2002
Appointed Date: 16 September 2002
Director
CROXFORD, Jonathan Charles
Resigned: 09 June 2014
Appointed Date: 11 October 2002
49 years old
Director
CROXFORD, Timothy Alfred
Resigned: 18 March 2016
Appointed Date: 11 October 2002
80 years old
Director
UFLAND, David Leslie
Resigned: 05 March 2003
Appointed Date: 05 October 2002
90 years old

Persons With Significant Control

Mr Richard James Croxford
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GLOBELEASE LIMITED Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Registered office address changed from Woodhill House Vicarage Lane Send Woking Surrey GU23 7JN to 12 the Pathway Send Woking Surrey GU23 7DA on 23 March 2016
23 Mar 2016
Termination of appointment of Timothy Alfred Croxford as a director on 18 March 2016
17 Dec 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 55 more events
15 Oct 2002
Director resigned
15 Oct 2002
Registered office changed on 15/10/02 from: 2ND floor 93A rivington street london EC2A 3AY
15 Oct 2002
New director appointed
15 Oct 2002
New secretary appointed
16 Sep 2002
Incorporation

GLOBELEASE LIMITED Charges

21 April 2009
Mortgage
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 65 southway guildford t/n SY457624, by way of first fixed…
28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 49 yew tree drive bellfields guildford surrey.
8 January 2004
Mortgage
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 kings road woking surrey.
15 May 2003
Mortgage
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 8 kings head lane byfleet surrey KT14 7AT.
30 April 2003
Mortgage
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 161 southway westborough guildford surrey GU2 6DJ.
10 March 2003
Mortgage
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 24 addison road guildford surrey.
24 January 2003
Mortgage
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4 stag hill, guildford, surrey.
24 January 2003
Mortgage
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 15 ashenden road, guildford, surrey.
24 January 2003
Mortgage
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 2 lime grove, guildford, surrey.
20 December 2002
Mortgage
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 127 stoke road guildford surrey.

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