Advanced company searchLink opens in new window

GLOBAL APARTMENTS LIMITED

Company number 09810436

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Carlos Arturo Ortiz Reyes Active

Correspondence address
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Notified on
1 January 2024
Date of birth
January 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr William Pineda Guevara Ceased

Correspondence address
Unit 8 Holles House, Overton Road, London, England, SW9 7AP
Notified on
17 March 2023
Ceased on
1 January 2024
Date of birth
September 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ms Edith Urrego Guevara Ceased

Correspondence address
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Notified on
8 October 2021
Ceased on
17 March 2023
Date of birth
February 1976
Nationality
Colombian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr William Pineda Guevara Ceased

Correspondence address
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Notified on
25 October 2017
Ceased on
8 October 2021
Date of birth
September 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Carlos Mario Correa Cuervo Ceased

Correspondence address
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Notified on
30 September 2016
Ceased on
25 October 2017
Date of birth
March 1974
Nationality
Colombian
Country of residence
England
Nature of control
Ownership of shares – 75% or more