Global Prime Properties Limited in London, N1 7GU

Description

Data updated on: 01-11-2023

Global Prime Properties Limited is officially located at London at 20-22 Wenlock Road. You can look up this business using the postal code - N1 7GU. This enterprise has been in business on the English market for 13 years. The company is registered under the number 07832943 and their current state is active. The enterprise's SIC code is 64209 - Activities of other holding companies n.e.c.. 2022-11-30 is the last time account status updates were filed.

According to the latest data, the following business is the workplace of 1 managing director: Angelos N., who was designated to this position in 2022. The business had been governed by Dorte K. until 2022.

Dorte K. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-27	2022-11-30
Currency	USD	USD	USD	USD	USD	USD	USD	USD	USD	USD
Net Worth	49 904 609	27 745 487	16 665 752	3 248 156

Balance Sheet
Cash Bank On Hand				13
Current Assets	22 213	24 371	26 571	28 771	30 958	33 158	37 606	37 558	39 758	41 958
Debtors	22 158	24 358	26 558	28 758	30 958	33 158	2 248	37 558
Net Assets Liabilities				3 248 156	14 773 344	14 155 451	9 927 009	8 956 823	9 246 148	9 243 807
Other Debtors						13 158	2 248	17 558
Cash Bank In Hand	55	13	13	13
Net Assets Liabilities Including Pension Asset Liability	49 904 609	27 745 487	16 665 752	3 248 156

Capital & Reserves
Called Up Share Capital	49 909 202	49 909 202	49 909 202	49 909 202
Profit Loss Account Reserve	-4 593	-22 163 715	-33 243 450	-46 661 046
Shareholder Funds	49 904 609	27 745 487	16 665 752	3 248 156

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests				28 758	30 958	33 158	20 000	20 000
Amounts Owed To Group Undertakings Participating Interests				28 736	35 718	36 188	42 963	47 418
Average Number Employees During Period						1	1	1	1	1
Balances Amounts Owed By Related Parties						20 000	20 000	20 000
Balances Amounts Owed To Related Parties				28 736	35 718	36 188	42 963	47 418
Comprehensive Income Expense				-13 417 596	11 525 188	-617 893	-4 228 442	-970 186
Creditors				33 497	39 529	41 976	47 501	52 144	63 922	68 463
Fixed Assets	55 000 000	27 750 163	16 670 604	3 252 882	14 781 915	14 164 269	9 936 904	8 971 409	9 270 312	9 270 312
Income From Related Parties					6 982	470
Investments In Group Undertakings Participating Interests				3 252 882	14 781 915	14 164 269	9 936 904	8 971 409
Net Current Assets Liabilities	-3 013	-4 676	-4 852	-4 726	-8 571	-8 818	-9 895	14 586	24 164	26 505
Nominal Value Shares Issued In Period					49 909 202
Other Creditors				4 761	3 811	5 788	4 538	4 726
Profit Loss				-13 417 596	11 525 188	-617 893	-4 228 442	-970 186
Total Assets Less Current Liabilities	54 996 987	27 745 487	16 665 752	3 248 156	14 773 344	14 155 451	9 927 009	8 956 823	9 246 148	9 243 807
Creditors Due After One Year	5 092 378
Creditors Due Within One Year	25 226	29 047	31 423	33 497
Investments Fixed Assets	55 000 000	27 750 163	16 670 604	3 252 882
Number Shares Allotted		30 983 302		30 983 302
Par Value Share		2		2
Share Capital Allotted Called Up Paid	49 909 204	49 909 204	49 909 204	49 909 204

Company staff

Angelos N.

Role: Director

Appointed: 19 August 2022

Latest update: 30 January 2024

People with significant control

Dorte K.

Notified on 26 October 2017

Nature of control:

substantial control or influence

Global Prime Properties Group Ltd

Address: Geneva Place Waterfront Drive, Road Town, Tortola, 00000, PO Box 3469, British Virgin Islands

Legal authority Bvi Business Companies Act, 2004

Legal form Limited Company

Country registered Territory Of The British Virgin Islands

Place registered Bvi Business Companies Act, 2004

Registration number 1677748

Notified on 6 April 2016

Ceased on 26 October 2017

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 28 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	28 August 2015
Annual Accounts 22 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30/11/2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30/11/2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30/11/2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30/11/2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-27
Annual Accounts
Start Date For Period Covered By Report	2021-11-28
End Date For Period Covered By Report	2022-11-30

Global Prime Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angelos N.

Jordan Company Secretaries Limited

Dorte K.

People with significant control

Dorte K.

Global Prime Properties Group Ltd

Accounts Documents

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