GLOBE ESTATES LIMITED

Profile GLOBE ESTATES LIMITED

Actual on 01.12.2020
Company name
GLOBE ESTATES LIMITED
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Company number
03288872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 December 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
104 ALINORA CRESCENT, WEST SUSSEX, WORTHING, BN12 4HJ
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PSC and Officers GLOBE ESTATES LIMITED

Officers

(as of 19.09.2020)

HARRISON, Anthony Brian
Status: Active
Appointed on: Tuesday, 01 September 1998
Correspondence address: Mill Road, United Kingdom, West Sussex, West Chiltington, RH20 2PZ, Lakers House
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 06 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 06 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HARRISON, Brian Melvyn
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 15 February 2002
Correspondence address: 45 Midhurst Drive, West Sussex, Goring By Sea, BN12 5BG
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Property Consultant
PUTTOCK, Melvyn Reginald
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Tuesday, 12 February 2013
Correspondence address: 311 Goring Road, Worthing, West Sussex, BN12 4NX
Role: Secretary
PUTTOCK, Melvyn Reginald
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Tuesday, 12 February 2013
Correspondence address: 311 Goring Road, Worthing, West Sussex, BN12 4NX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Anthony Brian Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, West Chiltington, Romany
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Anthony Brian Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, West Chiltington, Romany
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Anthony Brian Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, West Chiltington, Lakers House
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors