GLOBE APARTMENTS (CHILTERN STREET) LIMITED
LONDON

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Company number 05850729
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Anne Christie as a director on 3 March 2017; Appointment of Kiri Ballard as a director on 3 March 2017. The most likely internet sites of GLOBE APARTMENTS (CHILTERN STREET) LIMITED are www.globeapartmentschilternstreet.co.uk, and www.globe-apartments-chiltern-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Globe Apartments Chiltern Street Limited is a Private Limited Company. The company registration number is 05850729. Globe Apartments Chiltern Street Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Globe Apartments Chiltern Street Limited is 14 David Mews London W1u 6eq. . WILSON, Nicola Rachel is a Secretary of the company. BALLARD, Kiri is a Director of the company. CHRISTIE, Anne Margaret is a Director of the company. WILSON, Mark Barry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILSON, Nicola Rachel
Appointed Date: 19 June 2006
Director
BALLARD, Kiri
Appointed Date: 03 March 2017
50 years old
Director
CHRISTIE, Anne Margaret
Appointed Date: 03 March 2017
58 years old
Director
WILSON, Mark Barry
Appointed Date: 19 June 2006
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006

GLOBE APARTMENTS (CHILTERN STREET) LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
14 Mar 2017
Appointment of Anne Christie as a director on 3 March 2017
14 Mar 2017
Appointment of Kiri Ballard as a director on 3 March 2017
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
...
... and 20 more events
19 Jul 2006
New secretary appointed
19 Jul 2006
New director appointed
19 Jun 2006
Director resigned
19 Jun 2006
Secretary resigned
19 Jun 2006
Incorporation

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