GLOBEDEX LIMITED

Profile GLOBEDEX LIMITED

Actual on 01.12.2020
Company name
GLOBEDEX LIMITED
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Company number
03285096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
14 CASTLEWOOD ROAD, LONDON, N16 6DW
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PSC and Officers GLOBEDEX LIMITED

Officers

(as of 19.09.2020)

KINNERNEY, Lucyna Zofia
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: 14b Castlewood Road, London, N16 6DW
Nationality: Polish
Role: Secretary
Occupation: Company Secretary
KINNERNEY, Lucyna Zofia
Status: Active
Appointed on: Wednesday, 18 August 2004
Correspondence address: 14b Castlewood Road, London, N16 6DW
Nationality: Polish
Date of birth: November 1956
Role: Director
Occupation: Secretary
Country of residence: England
LANNEN, Paul Edward
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: 14b Castlewood Road, London, N16 6DW
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Retired
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
JONES, Paulette Yolande
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Wednesday, 18 August 2004
Correspondence address: 14c Castlewood Road, Stamford Hill, London, N16 6DW
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Journalist
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Person with significant control

(as of 01.12.2020)

Mr Paul Edward Lannen
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Lucyna Zofia Kinnerney
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: Polish
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent