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GOLDMAST LIMITED

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

This company is commonly known as Goldmast Limited. The company was founded 7 years ago and was given the registration number 10788653. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOLDMAST LIMITED
Company Number:10788653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, England, E18 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary16 September 2017Active
Agc Busworks Un2.34, 39 - 41 North Road, London, England, N7 9DP

Director16 September 2017Active
19, Leyden Street, London, England, E1 7LE

Corporate Secretary25 May 2017Active
19, Leyden Street, London, England, E1 7LE

Director25 May 2017Active

People with Significant Control

Panagiotis Fragkakis
Notified on:03 July 2023
Status:Active
Date of birth:February 1963
Nationality:Greek
Country of residence:England
Address:Agc Busworks Un2.34, 39 - 41 North Road, London, England, N7 9DP
Nature of control:
  • Significant influence or control as trust
Mr Christakis Kyprianou
Notified on:03 July 2023
Status:Active
Date of birth:April 1963
Nationality:Cypriot
Country of residence:England
Address:Agc Busworks Un2.34, 39 - 41 North Road, London, England, N7 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Dimitrios Stergiou
Notified on:03 July 2023
Status:Active
Date of birth:February 1966
Nationality:Greek
Country of residence:England
Address:Agc Busworks Un2.34, 39 - 41 North Road, London, England, N7 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Dimitrios Spyridis
Notified on:19 October 2017
Status:Active
Date of birth:July 1965
Nationality:Greek
Country of residence:England
Address:Enterprise House, 113-115 George Lane, London, England, E18 1AB
Nature of control:
  • Significant influence or control as firm
Restitutionary Management Advice Limited
Notified on:19 October 2017
Status:Active
Country of residence:Cyprus
Address:Julia House, Themistokli Devi 3, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Annita Constantinidou
Notified on:16 September 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Chalfen Nominees Limited
Notified on:25 May 2017
Status:Active
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Jonathan Gardner Purdon
Notified on:25 May 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Charles Rutland
Notified on:25 May 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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