GLOBAL PROPERTUNITIES LIMITED
C/O DPC STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE ON TRENT ST4 6SR- Active
- Private Limited Company
- Company No. 09850326
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL PROPERTUNITIES LIMITED was incorporated on Friday, October 30, 2015 as a Private Limited Company with registered address in STOKE ON TRENT. GLOBAL PROPERTUNITIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 10 days.
| Name | GLOBAL PROPERTUNITIES LIMITED |
|---|---|
| Company number | 09850326 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DPC STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE ON TRENT ST4 6SR |
|---|---|
| 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 |
|---|---|
| Mr Peter Anh Huu Ngo Nationality: British |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Woosam Chai Nationality: British |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Keeley Vuong-White Nationality: British |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Miles Nicholas Harvey Bulloch Nationality: British |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Global Propertunities Group Limited Stone House, 55 Stone Road Business Park, ST4 6SR |
Dates: Wednesday, August 25, 2021 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Anh Huu Ngo Nationality: British |
Dates: Monday, December 31, 2018 - Wednesday, August 25, 2021
significant influence or control
|
| Mr Alexander Archon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-101 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL PROPERTUNITIES LIMITED | 30 Oct 2015 |