GOLDMINE ASSOCIATES LIMITED
5 BULWER ROAD NEW BARNET

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Company number 05220918
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address C/O HOWARD SCHNEIDER SPIRO &, STEELE CONSTABLE HOUSE, 5 BULWER ROAD NEW BARNET, HERTFORDSHIRE, EN5 5JD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of GOLDMINE ASSOCIATES LIMITED are www.goldmineassociates.co.uk, and www.goldmine-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Goldmine Associates Limited is a Private Limited Company. The company registration number is 05220918. Goldmine Associates Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Goldmine Associates Limited is C O Howard Schneider Spiro Steele Constable House 5 Bulwer Road New Barnet Hertfordshire En5 5jd. . KINGSTON, Robert Mark is a Secretary of the company. KINGSTON, Denise Gillian is a Director of the company. KINGSTON, Helen Ruth is a Director of the company. KINGSTON, Leslie David is a Director of the company. KINGSTON, Robert Mark is a Director of the company. Secretary KINGSTON, Helen Ruth has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINGSTON, Robert Mark
Appointed Date: 01 July 2009
Director
KINGSTON, Denise Gillian
Appointed Date: 02 September 2004
68 years old
Director
KINGSTON, Helen Ruth
Appointed Date: 01 July 2009
78 years old
Director
KINGSTON, Leslie David
Appointed Date: 02 September 2004
80 years old
Director
KINGSTON, Robert Mark
Appointed Date: 01 March 2009
70 years old

Resigned Directors

Secretary
KINGSTON, Helen Ruth
Resigned: 01 July 2009
Appointed Date: 02 September 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 November 2004
Appointed Date: 02 September 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 November 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Dobern Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDMINE ASSOCIATES LIMITED Events

27 Oct 2016
Confirmation statement made on 2 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 May 2016
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 May 2015
10 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
04 Mar 2005
Registered office changed on 04/03/05 from: 438 ley street ilford essex IG2 7BS
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Sep 2004
Incorporation

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