Company number 02219195
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address UNIT 1 GLOBAL HOUSE, RED LION BUSINESS CENTRE, RED LION ROAD SURBITON, SURREY, KT6 7QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 022191950007, created on 16 September 2016. The most likely internet sites of GLOBAL PROPERTY INVESTMENTS LIMITED are www.globalpropertyinvestments.co.uk, and www.global-property-investments.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-seven years and ten months. Global Property Investments Limited is a Private Limited Company.
The company registration number is 02219195. Global Property Investments Limited has been working since 09 February 1988.
The present status of the company is Active. The registered address of Global Property Investments Limited is Unit 1 Global House Red Lion Business Centre Red Lion Road Surbiton Surrey Kt6 7qd. The company`s financial liabilities are £1416.69k. It is £-58.01k against last year. The cash in hand is £483.15k. It is £254.58k against last year. And the total assets are £1833.02k, which is £-14.24k against last year. SACRANIE, Bashir is a Secretary of the company. SACRANIE, Bashir is a Director of the company. SACRANIE, Hamza Iqbal is a Director of the company. SACRANIE, Iqbal, Sir is a Director of the company. Secretary SACRANIE, Younus has been resigned. Director SACRANIE, Rafik has been resigned. Director SACRANIE, Younus has been resigned. The company operates in "Buying and selling of own real estate".
global property investments Key Finiance
LIABILITIES
£1416.69k
-4%
CASH
£483.15k
+111%
TOTAL ASSETS
£1833.02k
-1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Bannon Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLOBAL PROPERTY INVESTMENTS LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Registration of charge 022191950007, created on 16 September 2016
26 Sep 2016
Registration of charge 022191950008, created on 16 September 2016
29 Jun 2016
Satisfaction of charge 4 in full
...
... and 77 more events
05 Sep 1988
Registered office changed on 05/09/88 from: 124-128 city road london EC1V 2NJ
05 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1988
Company name changed global trading investments limit ed\certificate issued on 24/05/88
04 Mar 1988
Company name changed primeroute LIMITED\certificate issued on 07/03/88
09 Feb 1988
Incorporation
16 September 2016
Charge code 0221 9195 0008
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a units 8 9 & 10 somerville court banbury…
16 September 2016
Charge code 0221 9195 0007
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a unit 5 somerville court banbury business…
30 May 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Islamic Bank of Britain PLC
Description: F/H property k/a global house, unit 1, red lion business…
30 May 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Islamic Bank of Britain PLC
Description: F/H property k/a global house, 21 lombard road, merton, t/n…
13 April 1993
Legal charge
Delivered: 20 April 1993
Status: Satisfied
on 29 June 2016
Persons entitled: Albaraka International Bank Limited
Description: Unit 1 red lion business centre tolworth surrey.
30 March 1993
Debenture
Delivered: 1 April 1993
Status: Satisfied
on 29 June 2016
Persons entitled: Albaraka International Bank Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 1990
Legal charge
Delivered: 20 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 lombald road l/b merton t/no sgl 451834.
16 October 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied
on 29 June 2016
Persons entitled: Albaraka International Bank Limited
Description: F/H 21 lanbard road l/b of merton t/no sgl 451834.