GLOBAL TERRITORIES LIMITED
LONDON OLDBRIDGE PROPERTY LIMITED OAKBRIDGE PROPERTY LIMITED GLOBAL TERRITORIES LIMITED

Hellopages » Greater London » Westminster » W1H 1DP
Company number 06703514
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Confirmation statement made on 18 October 2016 with updates; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of GLOBAL TERRITORIES LIMITED are www.globalterritories.co.uk, and www.global-territories.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Global Territories Limited is a Private Limited Company. The company registration number is 06703514. Global Territories Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of Global Territories Limited is 78 York Street London W1h 1dp. . EVERARD, Nolan Frederick is a Secretary of the company. EVERARD, Nolan Frederick is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MACGREGOR, Charles Douglas has been resigned. Director PASCALL, Ian David has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EVERARD, Nolan Frederick
Appointed Date: 02 October 2008

Director
EVERARD, Nolan Frederick
Appointed Date: 02 October 2008
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 22 September 2008
Appointed Date: 22 September 2008

Director
MACGREGOR, Charles Douglas
Resigned: 13 December 2013
Appointed Date: 02 October 2008
50 years old

Director
PASCALL, Ian David
Resigned: 15 October 2016
Appointed Date: 02 October 2008
76 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 22 September 2008
Appointed Date: 22 September 2008

Persons With Significant Control

Mr Nolan Fredrick Everard
Notified on: 19 September 2016
50 years old
Nature of control: Has significant influence or control

GLOBAL TERRITORIES LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Confirmation statement made on 22 September 2016 with updates
17 Oct 2016
Termination of appointment of Ian David Pascall as a director on 15 October 2016
16 Aug 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 41 more events
02 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name

03 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

02 Oct 2008
Appointment terminated secretary brian reid LTD.
02 Oct 2008
Appointment terminated director stephen mabbott LTD.
22 Sep 2008
Incorporation