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 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
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)
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 |
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 |