Global Mutual Properties Limited. net worth, address, company information. Free

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Global Mutual Properties Limited (number 06732638) is a private limited company incorporated on 2008-10-24 originating in United Kingdom. This enterprise is located at 43-45 Dorset Street, 3Rd Floor, London W1U 7NA. Having undergone a change in 2009-05-13, the previous name the business utilized was Quantum2008 Limited. Global Mutual Properties Limited operates SIC: 68320 that means "management of real estate on a fee or contract basis", SIC: 68310 - "real estate agencies".

Company details

Name	Global Mutual Properties Limited
Number	06732638
Date of Incorporation:	Fri, 24th Oct 2008
End of financial year:	31 December
Address:	43-45 Dorset Street, 3rd Floor, London, W1U 7NA
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Moving to the 2 directors that can be found in this particular company, we can name: Robert K. (appointed on 19 April 2009), Jonathan F. (appointment date: 24 October 2008). The Companies House lists 3 persons of significant control, namely: Robert K. has substantial control or influence, Jonathan F. has substantial control or influence, Joseph S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	842,209	2,020,047	1,389,429	3,206,242	5,785,082
Fixed Assets	2,255,950	1,180,654	3,048,596	3,311,560	3,885,647
Total Assets Less Current Liabilities	2,023,165	1,911,894	2,333,936	2,571,810	3,665,436

People with significant control

Robert K.

6 April 2016

Nature of control:	significiant influence or control

Jonathan F.

6 April 2016

Nature of control:	significiant influence or control

Joseph S.

2 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/10/24 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/24 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2022/10/24 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021/10/24 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/10/24 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, October 2020 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 2020/05/04 filed on: 4th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/04/21 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/04/21 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/04/21 filed on: 29th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/04/21 filed on: 29th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/10/24 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/10/24 filed on: 29th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 23rd, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/10/24 filed on: 24th, October 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2017/07/20. New Address: 43-45 Dorset Street 3rd Floor London W1U 7NA. Previous address: 1 Marylebone High Street 4th Floor London W1U 4LZ filed on: 20th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/24 filed on: 4th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 27th, October 2016 \| accounts	Free Download (10 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/08/02 filed on: 6th, October 2016 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/10/24 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/29 capital
(AD01) Address change date: 2015/09/07. New Address: 1 Marylebone High Street 4th Floor London W1U 4LZ. Previous address: Suite 3 2nd Floor 1 Duchess Street London W1W 6AN filed on: 7th, September 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 12th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/10/24 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/06 capital
(AR01) Annual return drawn up to 2013/10/24 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/09 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 7th, November 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2012/10/24 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 7th, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2011/10/24 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011/04/01 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (10 pages)
(AD01) Change of registered office on 2011/01/11 from C/O Robert Kanerick 1 Duchess Street London W1W 6AN United Kingdom filed on: 11th, January 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/10/24 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/01/05 from C/O Robert Kanerick Suite 3 2Nd Floor 1 Duchess Street London London W1W 6AN United Kingdom filed on: 5th, January 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on 2011/01/05 from 8 Queen Street Mayfair London W1J 5PD filed on: 5th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 9th, June 2010 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to 2010/03/31. Originally it was 2009/10/31 filed on: 23rd, November 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/10/24 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2009/05/18 filed on: 13th, November 2009 \| capital	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(288a) On 2009/08/04 Director appointed filed on: 4th, August 2009 \| officers	Free Download (9 pages)
(288a) On 2009/05/21 Director appointed filed on: 21st, May 2009 \| officers	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, May 2009 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, May 2009 \| incorporation	Free Download (6 pages)
(CERTNM) Company name changed QUANTUM2008 LIMITEDcertificate issued on 13/05/09 filed on: 11th, May 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, October 2008 \| incorporation	Free Download (18 pages)

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