GLOBE SHIPPING SERVICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW17 9JQ

Company number 02645061
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address 241 MITCHAM ROAD, TOOTING, LONDON, SW17 9JQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 5 in full. The most likely internet sites of GLOBE SHIPPING SERVICES LIMITED are www.globeshippingservices.co.uk, and www.globe-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 7.3 miles; to Brentford Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globe Shipping Services Limited is a Private Limited Company. The company registration number is 02645061. Globe Shipping Services Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Globe Shipping Services Limited is 241 Mitcham Road Tooting London Sw17 9jq. . MAHMOOD, Asif is a Director of the company. SANDHU, Mohammad Faheem Akbar is a Director of the company. Secretary ALI, Amir has been resigned. Secretary ALI, Muhammad has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALI, Amir has been resigned. Director ALI, Amir has been resigned. Director ALI, Irfana has been resigned. Director ALI, Muhammad has been resigned. Director ALI, Shariq has been resigned. Director ALI, Tahir has been resigned. Director BEGUM, Aziza has been resigned. Director SANDHU, Mohammad Atiq Akbar has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MAHMOOD, Asif
Appointed Date: 24 October 2016
57 years old
Director
SANDHU, Mohammad Faheem Akbar
Appointed Date: 23 November 2010
53 years old

Resigned Directors

Secretary
ALI, Amir
Resigned: 01 January 2012
Appointed Date: 17 February 2005
Secretary
ALI, Muhammad
Resigned: 30 September 2003
Appointed Date: 20 September 1991
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 September 1991
Appointed Date: 12 September 1991
Director
ALI, Amir
Resigned: 01 January 2012
Appointed Date: 01 October 1998
54 years old
Director
ALI, Amir
Resigned: 30 September 1998
Appointed Date: 20 September 1991
54 years old
Director
ALI, Irfana
Resigned: 20 January 2011
Appointed Date: 20 September 1991
81 years old
Director
ALI, Muhammad
Resigned: 30 September 2003
Appointed Date: 20 September 1991
57 years old
Director
ALI, Shariq
Resigned: 09 October 2008
Appointed Date: 01 January 1992
52 years old
Director
ALI, Tahir
Resigned: 20 January 2011
Appointed Date: 20 September 1991
84 years old
Director
BEGUM, Aziza
Resigned: 09 November 2004
Appointed Date: 01 October 2000
97 years old
Director
SANDHU, Mohammad Atiq Akbar
Resigned: 11 January 2017
Appointed Date: 23 November 2010
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 September 1991
Appointed Date: 12 September 1991

Persons With Significant Control

Mr Mohammad Faheem Akba Sandhu
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBE SHIPPING SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Feb 2017
Satisfaction of charge 2 in full
08 Feb 2017
Satisfaction of charge 5 in full
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Termination of appointment of Mohammad Atiq Akbar Sandhu as a director on 11 January 2017
...
... and 93 more events
26 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
26 Sep 1991
Director resigned;new director appointed
26 Sep 1991
New director appointed
26 Sep 1991
Accounting reference date notified as 31/03
12 Sep 1991
Incorporation

GLOBE SHIPPING SERVICES LIMITED Charges

17 November 2016
Charge code 0264 5061 0006
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Lien over monies in account defined in clause 5 of the lien…
18 October 2011
Mortgage debenture
Delivered: 1 November 2011
Status: Satisfied on 8 February 2017
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Debenture
Delivered: 2 February 2011
Status: Satisfied on 20 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2006
Debenture
Delivered: 10 October 2006
Status: Satisfied on 27 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2005
Third party legal charge
Delivered: 28 April 2005
Status: Satisfied on 21 February 2017
Persons entitled: Habib Bank Ab Zurich
Description: 19-25 lansdowne avenue slough berkshire. Fixed and floating…
11 December 1997
Mortgage debenture
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: .. fixed and floating charges over the undertaking and all…

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