This company is commonly known as Goldfield Estates Limited. The company was founded 8 years ago and was given the registration number 10176143. The firm's registered office is in LONDON. You can find them at Ground Floor, 30, City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GOLDFIELD ESTATES LIMITED |
|---|---|---|
| Company Number | : | 10176143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, 30, City Road, London, England, EC1Y 2AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 11 July 2016 | Active |
| Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB | Director | 11 July 2016 | Active |
| Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB | Director | 11 July 2016 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 11 July 2016 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 11 July 2016 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 11 July 2016 | Active |
| 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US | Corporate Director | 28 February 2017 | Active |
| The Studio, St Nicholas Close, Elstree, England, WD6 3EW | Director | 12 May 2016 | Active |
| Sir Trevor Steven Pears | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US |
| Nature of control | : |
|
| Aj Holdco 1 Limited | ||
| Notified on | : | 11 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13a, Station Road, Beaconsfield, United Kingdom, HP9 1NL |
| Nature of control | : |
|
| Michael Terence Baker | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 2, Old Brewery Mews, London, United Kingdom, NW3 1PZ |
| Nature of control | : |
|
| Mr Andris Jansons | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
|
| Mr Barry Michael Howard Shaw | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Sheldon Avenue, London, United Kingdom, N6 4NH |
| Nature of control | : |
|
| Qa Nominees Limited | ||
| Notified on | : | 12 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Studio, St Nicholas Close, Borhamwood, United Kingdom, WD6 3EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Change corporate director company with change date. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-05 | Resolution | Resolution. | Download |
| 2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Accounts | Change account reference date company current shortened. | Download |
| 2017-03-03 | Officers | Appoint corporate director company with name date. | Download |
| 2016-08-10 | Capital | Capital name of class of shares. | Download |
| 2016-07-29 | Capital | Capital allotment shares. | Download |
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