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Goldcrest Land (england) Limited, SW6 3DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOLDCREST LAND (ENGLAND) LIMITED

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

This company is commonly known as Goldcrest Land (england) Limited. The company was founded 21 years ago and was given the registration number 04849715. The firm's registered office is in SULIVAN ROAD. You can find them at Unit 3, Hurlingham Business Park, Sulivan Road, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GOLDCREST LAND (ENGLAND) LIMITED
Company Number:04849715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3, Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Crow Green Road, Pilgrim's Hatch, Brentwood, CM15 9RP

Secretary29 July 2003Active
101, Crow Green Road, Pilgrim's Hatch, Brentwood, CM15 9RP

Director29 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 July 2003Active
Elmcroft, 10 Croydon Lane South, Banstead, SM7 3AF

Director29 July 2003Active
Flat 10, 15 Draycott Avenue, London, SW3 3BS

Director03 January 2006Active
5 Oakfield Glade, Weybridge, KT13 9DP

Director26 October 2006Active
Longfield, Coulsdon Lane, Chipstead, Coulsdon, CR5 3QG

Director29 July 2003Active
Unit 3, Hurlingham Business Park, Sulivan Road, SW6 3DU

Director01 January 2011Active
101, Crow Green Road, Pilgrim's Hatch, Brentwood, CM15 9RP

Director30 July 2007Active
31, Joy Lane, Whitstable, CT5 4LT

Director29 July 2003Active
Unit 3, Hurlingham Business Park, Sulivan Road, SW6 3DU

Director04 February 2019Active
12 Fleetwood Street, Stoke Newington, London, N16 0ND

Director03 January 2006Active
Unit 3, Hurlingham Business Park, Sulivan Road, SW6 3DU

Director16 February 2015Active
Unit 3, Hurlingham Business Park, Sulivan Road, SW6 3DU

Director15 March 2010Active
45 Fairway, London, SW20 9DN

Director02 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 July 2003Active

People with Significant Control

Goldcrest Land Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Hurlingham Business Park, London, England, SW6 3DU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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