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GOLDMINE PROPERTY INVESTMENT LTD

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

This company is commonly known as Goldmine Property Investment Ltd. The company was founded 4 years ago and was given the registration number 12154420. The firm's registered office is in ISLEWOTH. You can find them at 54 Primrose Place, , Islewoth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLDMINE PROPERTY INVESTMENT LTD
Company Number:12154420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:54 Primrose Place, Islewoth, England, TW7 5BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1.01,, 411 - 413 Oxford Street, London, England, W1C 2PE

Director13 August 2019Active
411, Oxford Street, Office 1.01, London, England, W1C 2PE

Director26 November 2023Active
411, Oxford Street, Office 1.01, London, England, W1C 2PE

Director25 November 2023Active
54, Primrose Place, Islewoth, England, TW7 5BA

Director13 August 2019Active

People with Significant Control

Mr Mykola Khmelivskyi
Notified on:27 November 2023
Status:Active
Date of birth:August 1982
Nationality:Ukrainian
Country of residence:England
Address:411, Oxford Street, London, England, W1C 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ayna Hasanova
Notified on:06 March 2023
Status:Active
Date of birth:June 1991
Nationality:Azerbaijani
Country of residence:England
Address:411, Oxford Street, London, England, W1C 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Farid Gasanov
Notified on:15 September 2021
Status:Active
Date of birth:May 1989
Nationality:Georgian
Country of residence:England
Address:411, Oxford Street, London, England, W1C 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mykola Khmelivskyi
Notified on:13 August 2019
Status:Active
Date of birth:August 1982
Nationality:Ukrainian
Country of residence:England
Address:54, Primrose Place, Islewoth, England, TW7 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan Ermolov
Notified on:13 August 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:54, Primrose Place, Islewoth, England, TW7 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-05Officers

Appoint person director company with name date.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Officers

Appoint person director company with name date.

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2023-10-25Accounts

Accounts amended with accounts type micro entity.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Officers

Change person director company with change date.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-03Officers

Change person director company with change date.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-14Mortgage

Mortgage satisfy charge full.

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2022-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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