| Company Name | Global Real Estate And Investments Ltd |
|---|---|
| Director | Timo Braasch |
| Company Status | Active |
| Company Number | 11462499 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2018(5 years, 9 months ago) |
| Previous Name | Global Real Estate And Investment Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Timo Braasch |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 2020(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Mr Benjamin Ellis Senior |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2020(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 17 January 2023 | Withdrawal of a person with significant control statement on 17 January 2023 (2 pages) |
| 17 January 2023 | Notification of Timo Braasch as a person with significant control on 13 July 2020 (2 pages) |
| 16 August 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 4 July 2022 | Termination of appointment of Benjamin Ellis Senior as a director on 4 July 2022 (1 page) |
| 17 May 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 14 December 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Calder & Co 30 Orange Street London WC2H 7HF on 14 December 2021 (1 page) |
| 16 September 2021 | Confirmation statement made on 12 July 2021 with updates (5 pages) |
| 29 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 21 May 2021 | Statement of capital following an allotment of shares on 17 November 2020
|
| 21 May 2021 | Register inspection address has been changed to Calder & Co 30 Orange Street London WC2H 7HF (1 page) |
| 21 May 2021 | Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF (1 page) |
| 20 May 2021 | Appointment of Calder & Co (Registrars) Limited as a secretary on 17 November 2020 (2 pages) |
| 20 May 2021 | Statement of capital following an allotment of shares on 17 November 2020
|
| 20 May 2021 | Director's details changed for Mr Benjamin Ellis Senior on 17 November 2020 (2 pages) |
| 20 May 2021 | Director's details changed for Mr Timo Braasch on 17 November 2020 (2 pages) |
| 21 October 2020 | Appointment of Mr Benjamin Ellis Senior as a director on 21 October 2020 (2 pages) |
| 26 August 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 19 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 24 October 2019 | Registered office address changed from Flat 8 74 Chalk Farm Road London NW1 8AP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 October 2019 (1 page) |
| 17 October 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 31 July 2019 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 8 74 Chalk Farm Road London NW1 8AP on 31 July 2019 (1 page) |
| 30 July 2019 | Director's details changed for Mr Timo Braasch on 30 July 2019 (2 pages) |
| 30 January 2019 | Resolutions
|
| 13 July 2018 | Incorporation Statement of capital on 2018-07-13
|