GLOBALTIME LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5LF

Company number 05699516
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, NW1 5LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLOBALTIME LIMITED are www.globaltime.co.uk, and www.globaltime.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Globaltime Limited is a Private Limited Company. The company registration number is 05699516. Globaltime Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Globaltime Limited is Fordgate House 1 Allsop Place London Nw1 5lf. . JACOBS, Simon is a Secretary of the company. WECHSLER, Michael is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACOBS, Simon
Appointed Date: 15 February 2006
Director
WECHSLER, Michael
Appointed Date: 15 February 2006
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 February 2006
Appointed Date: 06 February 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 February 2006
Appointed Date: 06 February 2006

GLOBALTIME LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Registration of charge 056995160004, created on 30 September 2015
29 Sep 2015
Registration of charge 056995160003, created on 25 September 2015
...
... and 27 more events
22 Feb 2007
New director appointed
22 Feb 2007
Secretary resigned
22 Feb 2007
Director resigned
15 Feb 2006
Registered office changed on 15/02/06 from: 41 chalton street london NW1 1JD
06 Feb 2006
Incorporation

GLOBALTIME LIMITED Charges

30 September 2015
Charge code 0569 9516 0004
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of leagl mortgage all legal interest in 289-317…
25 September 2015
Charge code 0569 9516 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 March 2007
Legal mortgage
Delivered: 27 March 2007
Status: Satisfied on 15 May 2015
Persons entitled: Clydesdale Bank PLC
Description: 166 168 and 170 camberwell road and land on the north side…
20 February 2007
Debenture
Delivered: 2 March 2007
Status: Satisfied on 15 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GLOBALTEX LIMITED GLOBALTHERM LIMITED GLOBAL-TOOLS LTD GLOBALTOP LTD GLOBALTOP SERVICES LTD GLOBALTOPZ UK LIMITED GLOBALTRAD LTD