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GOLDCROWN GROUP LIMITED

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

This company is commonly known as Goldcrown Group Limited. The company was founded 30 years ago and was given the registration number 02882156. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GOLDCROWN GROUP LIMITED
Company Number:02882156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 December 1993
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, High Street Wimbledon, London, England, SW19 5AX

Secretary10 August 2000Active
46, High Street Wimbledon, London, England, SW19 5AX

Director19 February 2001Active
The Pond House, Woolstone, Faringdon, SN7 7QL

Secretary01 January 1997Active
Appletree Cottage, Southdowns Park, Haywards Heath, RH16 4SL

Secretary19 January 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 December 1993Active
22 Kimbell Gardens, London, SW6 6QQ

Director19 January 1994Active
The Pond House, Woolstone, Faringdon, SN7 7QL

Director01 January 1997Active
Appletree Cottage, Southdowns Park, Haywards Heath, RH16 4SL

Director19 December 1996Active
22 Kimbell Gardens, London, SW6 6QQ

Director27 March 1996Active
Jokela, Barham Avenue, Elstree, WD6 3PW

Director04 April 1996Active
Chalet Lynx, Bissen, Gstaad Bern, Switzerland, FOREIGN

Director12 December 1997Active
The Manor House Ropsley Road, Old Somerby, Grantham, NG33 4AF

Director27 March 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director20 December 1993Active

People with Significant Control

Mr John Radziwill
Notified on:21 December 2017
Status:Active
Date of birth:August 1947
Nationality:British
Address:1, More London Place, London, SE1 2AF
Nature of control:
  • Significant influence or control
Humble Trading Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Rbc Wealth Management, Rbc Trust Company (International) Ltd, St Helier, Jersey, JE1 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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