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GLOBAL REALTY ST. JOHN'S WOOD LIMITED - Suite 203,, Second Floor China House, 401 Edgware Road, London, United Kingdom
Company Information
- Company registration number
- 05795040
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 203,
- Second Floor China House
- 401 Edgware Road
- London
- NW2 6GY Suite 203,, Second Floor China House, 401 Edgware Road, London, NW2 6GY UK
Management
- Managing Directors
- RIVKA GALER
- RIVKA GALER
- Company secretaries
- COMPLETE SECRETARIAL SOLUTIONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-25
- Dissolved on
- 2018-12-11
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mrs Rivka Galer
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MEDIA INTERFACE LTD
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2013-04-25
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GLOBAL REALTY ST. JOHN'S WOOD LIMITED Company Description
- GLOBAL REALTY ST. JOHN'S WOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 05795040. Its current trading status is "closed". It was registered 2006-04-25. It was previously called MEDIA INTERFACE LTD. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-25.It can be contacted at Suite 203 .
Get GLOBAL REALTY ST. JOHN'S WOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Realty St. John's Wood Limited - Suite 203,, Second Floor China House, 401 Edgware Road, London, United Kingdom
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https://www.kompany.co.uk/p/uk/05795040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05795040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05795040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR NETANEL GALER (2017-11-28) - TM01
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CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES (2017-05-19) - CS01
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CESSATION OF NETANEL GALER AS A PSC (2017-11-28) - PSC07
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30/09/16 TOTAL EXEMPTION SMALL (2017-07-14) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR NETANEL GALER (2016-08-17) - AP01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-29) - AA
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25/04/16 FULL LIST (2016-05-09) - AR01
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-23) - AA
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25/04/15 FULL LIST (2015-05-05) - AR01
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REGISTERED OFFICE CHANGED ON 05/05/2015 FROM (2015-05-05) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / RIVKA GALER / 20/04/2015 (2015-05-05) - CH01
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keyboard_arrow_right 2014
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PREVEXT FROM 30/04/2014 TO 30/09/2014 (2014-12-07) - AA01
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25/04/14 FULL LIST (2014-05-21) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-28) - AA
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keyboard_arrow_right 2013
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-03) - AA
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25/04/13 FULL LIST (2013-05-15) - AR01
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keyboard_arrow_right 2012
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25/04/12 FULL LIST (2012-05-03) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-23) - AA
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keyboard_arrow_right 2011
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25/04/11 FULL LIST (2011-06-29) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-20) - AA
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keyboard_arrow_right 2010
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25/04/10 FULL LIST (2010-07-08) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLETE SECRETARIAL SOLUTIONS LIMITED / 01/10/2009 (2010-07-08) - CH04
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-30) - AA
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keyboard_arrow_right 2009
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SECRETARY APPOINTED COMPLETE SECRETARIAL SOLUTIONS LIMITED (2009-07-09) - 288a
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287
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APPOINTMENT TERMINATED SECRETARY EASTBURY PARK SECRETARIES LIMITED (2009-07-08) - 288b
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-05-22) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / RIVKA GALER / 26/04/2008 (2009-05-22) - 288c
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-17) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-09-15) - 363a
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APPOINTMENT TERMINATED SECRETARY JOEL GALER (2008-09-12) - 288b
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SECRETARY APPOINTED EASTBURY PARK SECRETARIES LIMITED (2008-09-12) - 288a
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30/04/07 TOTAL EXEMPTION SMALL (2008-04-30) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM: (2007-02-16) - 287
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AD 09/02/07--------- (2007-02-21) - 88(2)R
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM: (2007-02-23) - 287
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SECRETARY RESIGNED (2007-04-23) - 288b
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NEW SECRETARY APPOINTED (2007-04-23) - 288a
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM: (2007-04-23) - 287
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DIRECTOR RESIGNED (2007-04-23) - 288b
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NEW DIRECTOR APPOINTED (2007-04-23) - 288a
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DIRECTOR RESIGNED (2007-06-07) - 288b
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NEW DIRECTOR APPOINTED (2007-06-08) - 288a
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COMPANY NAME CHANGED (2007-07-06) - CERTNM
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DIRECTOR RESIGNED (2007-07-10) - 288b
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NEW SECRETARY APPOINTED (2007-07-10) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-10) - 288c
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS (2007-07-25) - 363s
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SECRETARY RESIGNED (2007-06-07) - 288b
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM: (2006-09-29) - 287
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM: (2006-05-30) - 287
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INCORPORATION DOCUMENTS (2006-04-25) - NEWINC
