GLOBAVISTA LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08711416
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address KEMP HOUSE 152-160, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Unit C the Firs Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF to Kemp House 152-160 City Road London EC1V 2NX on 9 March 2017; Second filing of Confirmation Statement dated 30/09/2016; Annual return made up to 30 September 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 22/10/2015 as it was not properly delivered . The most likely internet sites of GLOBAVISTA LTD are www.globavista.co.uk, and www.globavista.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globavista Ltd is a Private Limited Company. The company registration number is 08711416. Globavista Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of Globavista Ltd is Kemp House 152 160 City Road London England Ec1v 2nx. . HEWISH, Mark is a Director of the company. JONES, Stephen Ainsley is a Director of the company. RHODIN, Lindsay Nathaniel is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
HEWISH, Mark
Appointed Date: 20 December 2013
60 years old
Director
JONES, Stephen Ainsley
Appointed Date: 20 December 2013
71 years old
Director
RHODIN, Lindsay Nathaniel
Appointed Date: 30 September 2013
70 years old

GLOBAVISTA LTD Events

09 Mar 2017
Registered office address changed from Unit C the Firs Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF to Kemp House 152-160 City Road London EC1V 2NX on 9 March 2017
29 Jan 2017
Second filing of Confirmation Statement dated 30/09/2016
20 Jan 2017
Annual return made up to 30 September 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 22/10/2015 as it was not properly delivered
16 Dec 2016
Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information & Information about people with significant control) was registered on 29/01/2017.
16 Dec 2016
Annual return made up to 30 September 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 27/10/2014 as it was not properly delivered
...
... and 18 more events
09 Jan 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 72.28
09 Jan 2014
Appointment of Mark Hewish as a director
09 Jan 2014
Appointment of Stephen Ainsley Jones as a director
18 Dec 2013
Registration of charge 087114160001
30 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLOBAVISTA LTD Charges

10 June 2015
Charge code 0871 1416 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Denmark Square LTD T/as Money&Co.
Description: A fixed charge over the following property of the borrower…
23 September 2014
Charge code 0871 1416 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 December 2013
Charge code 0871 1416 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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