Warning: file_put_contents(c/7ea9cad8d8104f6dec724be8bcac3148.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Goldplaza (hemel Hempstead) Limited, W1W 7LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED

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

This company is commonly known as Goldplaza (hemel Hempstead) Limited. The company was founded 31 years ago and was given the registration number 02776390. The firm's registered office is in LONDON. You can find them at 41 Great Portland Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED
Company Number:02776390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Great Portland Street, London, United Kingdom, W1W 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Great Portland Street, London, United Kingdom, W1W 7LA

Director12 September 1997Active
4 Sherwood Road, Hendon, London, NW4 1AD

Secretary24 December 1992Active
34 St Dunstans Road, London, W6 8RB

Secretary12 September 1997Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary24 December 1992Active
12 Neale Close, London, N2 0LE

Director24 December 1992Active
4 Sherwood Road, Hendon, London, NW4 1AD

Director24 December 1992Active
33 Hativat Golani, Raanana, Israel, FOREIGN

Director01 March 1996Active

People with Significant Control

Propbiz Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:47, Marylebone Lane, London, England, W1U 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Belcombe Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.