GLOBALRESORT LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GLOBALRESORT LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
GLOBALRESORT LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025981. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GLOBALRESORT LIMITED - LOUGHTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

119 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2008-03-31 CURRENT
MR PETER MARK DOMB Jun 1954 British Director 2019-02-08 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-12-12 UNTIL 2007-01-19 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-12-12 UNTIL 2007-01-19 RESIGNED
PHILIP SPENCER Jan 1957 British Director 2007-01-19 UNTIL 2008-03-31 RESIGNED
FLEUR HACKER May 1975 Secretary 2007-01-19 UNTIL 2008-03-31 RESIGNED
MR ANDREW DANIEL FISHMAN Jun 1946 British Secretary 2008-03-31 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The V Fund Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNHOLD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
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KILMORIE PROPERTIES LIMITED LOUGHTON Active SMALL 68100 - Buying and selling of own real estate
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BROOK ROAD LIMITED LOUGHTON Dissolved... FULL 41100 - Development of building projects
BLUECROFT (TREDEGAR ROAD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ACTON REGENERATION COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE V FUND GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DALTON PROPERTIES LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
LANDCOM (LONDON) LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CLOCK COURT (FREEHOLD) LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLOCKLEASE LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EARTH RESIDENTIAL LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESSEX ROAD DEVELOPMENT LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARLOW WORKSHOPS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Globalresort Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-15 31-12-2022 £1 equity
Globalresort Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £1 equity
Globalresort Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-12-2020 £1 equity
Globalresort Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-12-2019 £1 equity
Globalresort Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £1 equity
Globalresort Limited 2018-09-28 31-12-2017 £1 equity
GLOBALRESORT_LIMITED - Accounts 2017-09-27 31-12-2016 £1 equity
GLOBALRESORT_LIMITED - Accounts 2016-08-17 31-12-2015 £1 equity
Dormant Company Accounts - GLOBALRESORT LIMITED 2014-09-10 31-12-2013 £1 equity

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