OpenCompanies

Global Apartments Limited

Company number
09810436
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2015
Nature of business
Management of real estate on a fee or contract basis

Registered office

Unit 8, Holles House
Overton Road
London
SW9 7AP

Previous names

  • LA Fogata Limited (until 7 Feb 2017)
  • PWN Investments Limited (until 13 Dec 2016)

Officers

NameRoleAppointedResigned
ORTIZ REYES, Carlos Arturo Director 1 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Carlos Mario Correa Cuervo Ownership Of Shares 75 To 100 Percent 30 Sep 2016 25 Oct 2017
Mr William Pineda Guevara Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
25 Oct 2017 8 Oct 2021
Ms Edith Urrego Guevara Ownership Of Shares 75 To 100 Percent 8 Oct 2021 17 Mar 2023
Mr William Pineda Guevara Ownership Of Shares 75 To 100 Percent 17 Mar 2023 1 Jan 2024
Mr Carlos Arturo Ortiz Reyes Ownership Of Shares 75 To 100 Percent 1 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £4,152 - 0
31 Oct 2024 £4,152 - 0
31 Oct 2023 £4,152 - 0
31 Oct 2022 £4,152 - 0
31 Oct 2021 £4,152 - 0
31 Oct 2020 £4,152 - 0
31 Oct 2019 £4,152 - 0
31 Oct 2018 Dormant £3,000 £3,000 -
31 Oct 2017 £3,000 - -
31 Oct 2016 Dormant £3,000 - -

Connections

Companies at the same address

Data