GLOBAL APARTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL APARTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBAL APARTMENTS LIMITED was incorporated 8 years ago on 05/10/2015 and has the registered number: 09810436. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

GLOBAL APARTMENTS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 8, HOLLES HOUSE
LONDON
SW9 7AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LA FOGATA LIMITED (until 07/02/2017)
PWN INVESTMENTS LIMITED (until 13/12/2016)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PINEDA GUEVARA Sep 1966 British Director 2023-03-01 CURRENT
MRS EDITH URREGO GUEVARA Feb 1976 Colombian Director 2021-10-08 UNTIL 2023-03-01 RESIGNED
MR WILLIAM PINEDA GUEVARA Sep 1966 British Director 2015-10-05 UNTIL 2016-09-30 RESIGNED
MRS LILIA GUEVARA RODRIGUEZ Jan 1944 Colombian Director 2016-12-13 UNTIL 2018-09-10 RESIGNED
MR NICOLAS ADOLFO DUQUE DEL RIO Sep 1969 British Director 2015-10-05 UNTIL 2016-09-30 RESIGNED
MR WILLIAM PINEDA GUEVARA Sep 1966 British Director 2018-09-10 UNTIL 2021-10-08 RESIGNED
MS CLAUDIA PATRICIA GIRALDO CASTANEDA Jul 1972 British Director 2015-10-05 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Pineda Guevara 2023-03-17 9/1969 London   Ownership of shares 75 to 100 percent
Ms Edith Urrego Guevara 2021-10-08 - 2023-03-17 2/1976 London   Ownership of shares 75 to 100 percent
Mr William Pineda Guevara 2017-10-25 - 2021-10-08 9/1966 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Carlos Mario Correa Cuervo 2016-09-30 - 2017-10-25 3/1974 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLOBAL APARTMENTS LIMITED 2023-08-01 31-10-2022 £4,152 equity
Micro-entity Accounts - GLOBAL APARTMENTS LIMITED 2022-08-02 31-10-2021 £4,152 equity
Micro-entity Accounts - GLOBAL APARTMENTS LIMITED 2021-07-31 31-10-2020 £4,152 equity
Micro-entity Accounts - GLOBAL APARTMENTS LIMITED 2020-10-30 31-10-2019 £4,152 equity
Dormant Company Accounts - GLOBAL APARTMENTS LIMITED 2019-06-25 31-10-2018 £3,000 Cash £3,000 equity
Micro-entity Accounts - GLOBAL APARTMENTS LIMITED 2018-07-31 31-10-2017 £3,000 equity
Dormant Company Accounts - GLOBAL APARTMENTS LIMITED 2017-06-30 31-10-2016 £3,000 equity

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