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GOLD MARKETS (NORFOLK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gold Markets (norfolk) Limited. The company was founded 25 years ago and was given the registration number 03787477. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOLD MARKETS (NORFOLK) LIMITED
Company Number:03787477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary01 September 2022Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director28 February 2014Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director03 January 2023Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary07 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 1999Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director08 August 2006Active
6, Alvanley Gardens, London, NW6 1JD

Director30 July 1999Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director08 August 2006Active
55 Woodstock Road, London, NW11 8QD

Director07 June 1999Active
Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE

Director07 June 1999Active
The Dower House, Edgwarebury Lane, Elstree, WD6 3RG

Director30 July 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 June 1999Active

People with Significant Control

Goldmile Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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