Introduction
Watch Company
G
GLOBAL REAL ESTATE & MARKETING LIMITED
GLOBAL REAL ESTATE & MARKETING LIMITED is an active company incorporated on 5 September 2013 with the registered office located in Matlock. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GLOBAL REAL ESTATE & MARKETING LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08679145
LTD Company
Age
12 Years
Incorporated 5 September 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
GLOBAL INVESTMENT & MARKETING LIMITED
From: 5 September 2013To: 23 October 2018
Address
Derry House Greenaway Lane Hackney Matlock, DE4 2QB,
Previous Addresses
The Candle House Greaves Lane Ashford-in-the-Water Bakewell DE45 1QH England
From: 1 October 2020To: 12 September 2024
1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England
From: 16 September 2016To: 1 October 2020
C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ
From: 17 September 2015To: 16 September 2016
C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England
From: 17 September 2015To: 17 September 2015
5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
From: 5 September 2013To: 17 September 2015
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALLS, Adrian Trevor
ActiveGreenaway Lane, MatlockDE4 2QB
Born April 1958
Director
Appointed 05 Sept 2013
HALLS, Adrian Trevor
Greenaway Lane, MatlockDE4 2QB
Born April 1958
Director
05 Sept 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adrian Trevor Halls
ActiveGreenaway Lane, MatlockDE4 2QB
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2016
Mr Adrian Trevor Halls
Greenaway Lane, MatlockDE4 2QB
Born April 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2016
16 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2016
17 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2015
17 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2015
Accounts With Accounts Type Dormant
6 February 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 February 2015
No document