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- GLOBE WHARF RTM COMPANY LIMITED
GLOBE WHARF RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GLOBE WHARF RTM COMPANY LIMITED
COMPANY NUMBER
05451919
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/05/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
24/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BARNET
EN4 9EE
140 Globe Wharf
205 Rotherhithe Street
London
SE16 5XX
Telephone: 73410220
Northside House
Mount Pleasant
BARNET
EN4 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Company Secretary Denise Pawlett (907430216) Appointed |
Credit Risk Overview
Want to learn more about GLOBE WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBE WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBE WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 05/12/2023 - Present (1years) Secretary: 13/05/2005 - Present (19 years and 7 months) Born in Oct 1957 (age: 67) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 3 |
View Report |
06/09/2006 - Present (18 years and 3 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
20/03/2018 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/2020 - Present (4 years and 5 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/04/2022 - Present (2 years and 7 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Company Secretary Denise Pawlett (907430216) Appointed |
Date: 22/11/2023 | Event: New Board Member Dominic Paul Freake (931612031) Appointed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 20/11/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2022 | Event: New Board Member Emma Louise Parry (924283518) Appointed |
Date: 09/05/2022 | Event: New Board Member Carl Richard Peter Randall (929524392) Appointed |
Date: 28/04/2022 | Event: Glen David Walker (912182080) has left the board |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 27/12/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Board Member Adam Timothy Coleman (907857604) Appointed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 30/07/2020 | Event: Timothy Neil Gadd (922104919) has left the board |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: Adam Timothy Coleman (910510552) has left the board |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2018 | Event: DAVIS BONLEY LIMITED (924443190) has left the board |
Date: 06/04/2018 | Event: New Company Secretary DAVIS BONLEY LIMITED (924441829) Appointed |
Date: 23/03/2018 | Event: New Company Secretary DAVIS BONLEY LIMITED (924443190) Appointed |
Date: 22/03/2018 | Event: Pamela Elizabeth Thorne (920932677) has left the board |
Date: 21/03/2018 | Event: Change in Reg. Office |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: Evi Dennison (919629623) has left the board |
Date: 09/08/2017 | Event: New Board Member Kamil Wieslaw Kluza (922248592) Appointed |
Date: 24/05/2017 | Event: New Annual Return filed |
Date: 21/02/2017 | Event: Gregory Richard Sharp (911556677) has left the board |
Date: 21/02/2017 | Event: New Board Member Gregory Richard Sharp (915353135) Appointed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 22/12/2016 | Event: New Board Member Timothy Neil Gadd (922104919) Appointed |
Date: 21/12/2016 | Event: Diane Ferguson (911983140) has left the board |
Date: 24/06/2016 | Event: Thomas Howard Bruton (919430106) has left the board |
Date: 24/06/2016 | Event: New Company Secretary Pamela Elizabeth Thorne (920932677) Appointed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: Denise Pawlett (907430216) has left the board |
Date: 03/04/2015 | Event: Peter Hibbs (911556713) has left the board |
Date: 03/04/2015 | Event: New Board Member Evi Dennison (919629623) Appointed |
Date: 26/01/2015 | Event: New Company Secretary Thomas Howard Bruton (919430106) Appointed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 02/06/2014 | Event: New Annual Return filed |
Date: 29/11/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: New Annual Return filed |
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