This company is commonly known as Goldplace Limited. The company was founded 43 years ago and was given the registration number 01509441. The firm's registered office is in WOKINGHAM. You can find them at 2 Broad Street, , Wokingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | GOLDPLACE LIMITED |
|---|---|---|
| Company Number | : | 01509441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Broad Street, Wokingham, England, RG40 1AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, St. Leonards Road, Windsor, England, SL4 3BP | Corporate Secretary | 01 May 2021 | Active |
| 45, St. Leonards Road, Windsor, England, SL4 3BP | Director | 22 October 2021 | Active |
| 45, St. Leonards Road, Windsor, England, SL4 3BP | Director | 10 June 2003 | Active |
| 45, St. Leonards Road, Windsor, England, SL4 3BP | Director | 25 November 1999 | Active |
| 20c Trinity Place, Windsor, SL4 3AT | Secretary | - | Active |
| 2, Broad Street, Wokingham, England, RG40 1AB | Secretary | 30 November 1993 | Active |
| 2-4 Broad Street, Broad Street, Wokingham, England, RG40 1AB | Corporate Secretary | 11 January 2018 | Active |
| 45, St. Leonards Road, Windsor, England, SL4 3BP | Director | 07 November 2001 | Active |
| 47, Creffield Road, Ealing, London, W5 3RR | Director | 07 November 2001 | Active |
| Flat 3, 19 Trinity Place, Windsor, SL4 3AT | Director | 06 June 1994 | Active |
| Flat 2, 19b Trinity Place, Windsor, SL4 3AT | Director | 25 November 1999 | Active |
| 21 Trinity Place, Windsor, SL4 3AT | Director | 15 July 1995 | Active |
| 20a Trinity Place, Windsor, SL4 3AT | Director | - | Active |
| 20b Trinity Place, Windsor, SL4 3AT | Director | - | Active |
| 21 Trinity Place, Windsor, SL4 3AT | Director | - | Active |
| 20 Court Close, Bray, Maidenhead, SL6 2DL | Director | - | Active |
| Ms Susan Lee | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Broad Street, Wokingham, England, RG40 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-10 | Officers | Change person director company with change date. | Download |
| 2017-07-10 | Officers | Change person director company with change date. | Download |
| 2017-07-10 | Officers | Change person director company with change date. | Download |
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