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GOLDPOINT ESTATES LTD

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

This company is commonly known as Goldpoint Estates Ltd. The company was founded 11 years ago and was given the registration number 08225559. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDPOINT ESTATES LTD
Company Number:08225559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, United Kingdom, N15 6BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Craven Park Road, London, United Kingdom, N15 6BL

Secretary16 October 2012Active
115, Craven Park Road, London, United Kingdom, N15 6BL

Director16 October 2012Active
115, Craven Park Road, London, United Kingdom, N15 6BL

Director31 October 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director24 September 2012Active

People with Significant Control

Wf Estates Ltd
Notified on:23 November 2018
Status:Active
Country of residence:England
Address:15, Chardmore Road, London, England, N16 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Midos Ms Limited
Notified on:23 November 2018
Status:Active
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Schreiber
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:115, Craven Park Road, London, United Kingdom, N15 6BL
Nature of control:
  • Significant influence or control as trust
Charna Weinfeld
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:American
Country of residence:United Kingdom
Address:115, Craven Park Road, London, United Kingdom, N15 6BL
Nature of control:
  • Significant influence or control as trust
Maurice Perera
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Gibraltar
Address:7b & 8b,, 50 Town Range,, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
James David Hassan
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:Gibraltar
Address:7b & 8b, 50 Town Range,, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Subash Malkani
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Gibraltar
Address:7b & 8b, 50 Town Range,, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
William Cid De La Paz
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b,, 50 Town Range,, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Mordechai Yehuda Wosner
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:115, Craven Park Road, London, United Kingdom, N15 6BL
Nature of control:
  • Significant influence or control as trust
Adrian Olivero
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b,, 50 Town Range,, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
David Cuby
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:Gibraltar
Address:7b & 8b, 50 Town Range,, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-25Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Persons with significant control

Notification of a person with significant control.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Persons with significant control

Notification of a person with significant control.

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2018-11-23Capital

Capital allotment shares.

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