GLOBALEARN LIMITED
46 GRESHAM STREET, 4TH FLOOR, LONDON EC2V 7AY- Active
- Private Limited Company
- Company No. 02458800
- Last Updated: 01 Mar 2024
Company Profile
GLOBALEARN LIMITED was incorporated on Thursday, January 11, 1990 as a Private Limited Company with registered address in LONDON. GLOBALEARN LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 34 years 10 months and 3 days.
| Name | GLOBALEARN LIMITED |
|---|---|
| Company number | 02458800 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 GRESHAM STREET 4TH FLOOR LONDON EC2V 7AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lily Shuet Fong Chan Nationality: Hong Konger |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susanna Wai Ying Chan Nationality: Hong Konger |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Wai Cheung Chan Nationality: Hong Konger |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against GLOBALEARN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBALEARN LIMITED | 11 Jan 1990 |