GLOBESTAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GA
Company number 05159841
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address 50 GEORGE STREET, LONDON, W1U 7GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Register(s) moved to registered inspection location 52 George Street London W1U 7EA; Register inspection address has been changed to 52 George Street London W1U 7EA; Full accounts made up to 31 December 2015. The most likely internet sites of GLOBESTAR LIMITED are www.globestar.co.uk, and www.globestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Globestar Limited is a Private Limited Company. The company registration number is 05159841. Globestar Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Globestar Limited is 50 George Street London W1u 7ga. . AMEL-AZIZPOUR, Davoud is a Director of the company. MCLERNON, Christopher Ross is a Director of the company. Secretary GOLDSOBEL, Howard has been resigned. Secretary RAMSBOTTOM, Nicola Jane has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HORRELL, Anthony Michael has been resigned. Director LUBIENIECKI, Martin Victor has been resigned. Director PORGANCZKI, Tibor has been resigned. Director SAMPLE, Mark John has been resigned. Director TIDY, Thomas Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AMEL-AZIZPOUR, Davoud
Appointed Date: 08 January 2014
46 years old

Director
MCLERNON, Christopher Ross
Appointed Date: 30 May 2013
60 years old

Resigned Directors

Secretary
GOLDSOBEL, Howard
Resigned: 14 May 2012
Appointed Date: 25 June 2004

Secretary
RAMSBOTTOM, Nicola Jane
Resigned: 19 April 2013
Appointed Date: 14 May 2012

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 22 June 2004

Director
HORRELL, Anthony Michael
Resigned: 30 May 2013
Appointed Date: 01 April 2012
65 years old

Director
LUBIENIECKI, Martin Victor
Resigned: 30 May 2013
Appointed Date: 01 April 2012
62 years old

Director
PORGANCZKI, Tibor
Resigned: 08 January 2014
Appointed Date: 30 June 2013
45 years old

Director
SAMPLE, Mark John
Resigned: 01 April 2012
Appointed Date: 31 December 2008
64 years old

Director
TIDY, Thomas Peter
Resigned: 31 December 2008
Appointed Date: 25 June 2004
77 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 June 2004
Appointed Date: 22 June 2004

GLOBESTAR LIMITED Events

05 Jan 2017
Register(s) moved to registered inspection location 52 George Street London W1U 7EA
05 Jan 2017
Register inspection address has been changed to 52 George Street London W1U 7EA
05 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 3

27 Jan 2016
Satisfaction of charge 051598410001 in full
...
... and 53 more events
07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
01 Jul 2004
Registered office changed on 01/07/04 from: 41 chalton street, london, NW1 1JD
01 Jul 2004
Registered office changed on 01/07/04 from: 41 chalton street london NW1 1JD
22 Jun 2004
Incorporation

GLOBESTAR LIMITED Charges

22 January 2016
Charge code 0515 9841 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: Contains fixed charge…
1 June 2015
Charge code 0515 9841 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: Contains fixed charge…
23 September 2014
Charge code 0515 9841 0001
Delivered: 24 September 2014
Status: Satisfied on 27 January 2016
Persons entitled: Colliers Macaulay Nicolls (Cyprus) Limited
Description: Contains fixed charge…