This company is commonly known as Goldcrest Land (uk) Limited. The company was founded 17 years ago and was given the registration number 06127884. The firm's registered office is in LONDON. You can find them at 3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | GOLDCREST LAND (UK) LIMITED |
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Company Number | : | 06127884 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 February 2007 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London, SW6 3DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, Crow Green Road, Pilgrim's Hatch, Brentwood, CM15 9RP | Secretary | 14 March 2007 | Active |
Flat 10, 15 Draycott Avenue, London, SW3 3BS | Director | 16 October 2007 | Active |
101, Crow Green Road, Pilgrim's Hatch, Brentwood, CM15 9RP | Director | 26 February 2007 | Active |
3, Hurlingham Business Park, Sulivan Road, Sulivan Road, London, SW6 3DU | Director | 07 March 2023 | Active |
101 Crow Green Road, Pilgrims Hatch, Brentwood, CM15 9RP | Corporate Secretary | 26 February 2007 | Active |
5 Oakfield Glade, Weybridge, KT13 9DP | Director | 01 October 2007 | Active |
3, Hurlingham Business Park, Sulivan Road, Sulivan Road, London, United Kingdom, SW6 3DU | Director | 01 July 2011 | Active |
3, Hurlingham Business Park, Sulivan Road, Sulivan Road, London, United Kingdom, SW6 3DU | Director | 02 September 2013 | Active |
3, Hurlingham Business Park, Sulivan Road, Sulivan Road, London, SW6 3DU | Director | 15 September 2020 | Active |
101, Crow Green Road, Pilgrim's Hatch, Brentwood, CM15 9RP | Director | 26 February 2007 | Active |
31, Joy Lane, Whitstable, CT5 4LT | Director | 07 January 2009 | Active |
3, Hurlingham Business Park, Sulivan Road, Sulivan Road, London, United Kingdom, SW6 3DU | Director | 02 December 2013 | Active |
Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ | Director | 26 February 2007 | Active |
Mr Michael Graham John Collins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DU |
Nature of control | : |
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Date | Category | Description | |
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2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-07 | Officers | Appoint person director company with name date. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Officers | Termination director company with name termination date. | Download |
2020-09-15 | Officers | Appoint person director company with name date. | Download |
2020-09-15 | Officers | Termination director company with name termination date. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-08 | Officers | Termination director company with name termination date. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
2019-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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