GLOBEPEN LIMITED

dissolved Company number 03467453

Private Limited by Shares · Incorporated on 18th Nov 1997 · Closed on 7th Jun 2016

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GLOBEPEN LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006		Not recorded	View profile
Edward Mole	Director	15th Jan 2014		English	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

18th Nov 1997 Company incorporated
18th Nov 1997 Peter Roscrow appointed as Director
18th Nov 1997 William Davis appointed as Secretary
18th Nov 1997 Timothy Jackson-Stops appointed as Director
18th Nov 1997 Hilary Newton appointed as Director
18th Nov 1997 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
18th Nov 1997 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
18th Nov 1997 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Nov 1997 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Jonathan Gain appointed as Secretary
30th Dec 2002 Martin Tuohy resigned as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 William Oliver appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
31st Jan 2006 Gary Lewis appointed as Director
31st Jan 2006 Stephen McKeever resigned as Director
20th Mar 2006 William Oliver resigned as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
1st Nov 2006 Timothy Jackson-Stops resigned as Director
1st Nov 2006 David Agnew appointed as Director
26th Aug 2008 Peter Hewitt appointed as Director
26th Aug 2008 Hilary Newton resigned as Director
5th Sep 2008 Martin Towns appointed as Director
5th Sep 2008 Gwynne Furlong resigned as Director
20th Nov 2009 Martin Towns resigned as Director
20th Nov 2009 Dean Brown appointed as Director
12th Sep 2011 Fiona Stockwell appointed as Director
12th Sep 2011 Peter Hewitt resigned as Director
16th Apr 2013 Gordon Clements appointed as Director
16th Apr 2013 David Agnew resigned as Director
11th Jun 2013 Fiona Stockwell resigned as Director
19th Jun 2013 Gordon Clements resigned as Director
15th Jan 2014 Dean Brown resigned as Director
15th Jan 2014 Edward Mole appointed as Director

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