GLOBE PROPERTY FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6AG

Company number 05300957
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 58 ACACIA ROAD, LONDON, NW8 6AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 29 February 2016; Appointment of Elio Astone as a director on 23 May 2016. The most likely internet sites of GLOBE PROPERTY FINANCE LIMITED are www.globepropertyfinance.co.uk, and www.globe-property-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Globe Property Finance Limited is a Private Limited Company. The company registration number is 05300957. Globe Property Finance Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Globe Property Finance Limited is 58 Acacia Road London Nw8 6ag. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. ASTONE, Elio is a Director of the company. DE FORTUNY, Antonio is a Director of the company. ROSEN, Christer is a Director of the company. Secretary BROWN, Lawrence Barry has been resigned. Director ALEXANDER, Nigel Michael has been resigned. Director BROWN, Lawrence Barry has been resigned. Director NATAS, Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 12 March 2008
Director
ASTONE, Elio
Appointed Date: 23 May 2016
59 years old
Director
DE FORTUNY, Antonio
Appointed Date: 18 January 2005
92 years old
Director
ROSEN, Christer
Appointed Date: 18 January 2005
71 years old

Resigned Directors

Secretary
BROWN, Lawrence Barry
Resigned: 12 March 2008
Appointed Date: 30 November 2004
Director
ALEXANDER, Nigel Michael
Resigned: 18 December 2015
Appointed Date: 14 May 2008
60 years old
Director
BROWN, Lawrence Barry
Resigned: 12 March 2008
Appointed Date: 21 February 2005
64 years old
Director
NATAS, Ronald
Resigned: 23 May 2016
Appointed Date: 30 November 2004
84 years old

Persons With Significant Control

Alexandra Catrine Dwek
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Finance And Credit Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBE PROPERTY FINANCE LIMITED Events

23 Jan 2017
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
03 Jun 2016
Appointment of Elio Astone as a director on 23 May 2016
03 Jun 2016
Termination of appointment of Ronald Natas as a director on 23 May 2016
10 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
...
... and 38 more events
01 Mar 2005
New director appointed
01 Mar 2005
New director appointed
01 Mar 2005
New director appointed
22 Feb 2005
Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100
30 Nov 2004
Incorporation

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