This company is commonly known as Goldmile Holdings Limited. The company was founded 28 years ago and was given the registration number 03110802. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GOLDMILE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03110802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1995 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 01 September 2022 | Active |
| 7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 11 October 2013 | Active |
| 7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 03 January 2023 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 02 July 1996 | Active |
| 55 Woodstock Road, London, NW11 8QD | Secretary | 02 October 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 October 1995 | Active |
| 80 Leeside Crescent, London, NW11 0LA | Director | 30 January 1996 | Active |
| Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 08 August 2006 | Active |
| 6, Alvanley Gardens, London, NW6 1JD | Director | 02 October 1995 | Active |
| 5 Jabotinsky Street, Ramat Gan, 52520 | Director | 30 January 1996 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 08 August 2006 | Active |
| Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 27 November 2009 | Active |
| 55 Woodstock Road, London, NW11 8QD | Director | 02 October 1995 | Active |
| Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE | Director | 02 October 1995 | Active |
| The Dower House, Edgwarebury Lane, Elstree, WD6 3RG | Director | 02 October 1995 | Active |
| Gp Property Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 105, Wigmore Street, London, United Kingdom, W1U 1QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-27 | Address | Change sail address company with old address new address. | Download |
| 2023-11-24 | Address | Move registers to registered office company with new address. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Officers | Change person secretary company with change date. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.