GOLDSTEIN HOLDING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1SP
Company number 03107825
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 7 CYPRUS GARDENS, LONDON, N3 1SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GOLDSTEIN HOLDING LIMITED are www.goldsteinholding.co.uk, and www.goldstein-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Barbican Rail Station is 7.2 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldstein Holding Limited is a Private Limited Company. The company registration number is 03107825. Goldstein Holding Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Goldstein Holding Limited is 7 Cyprus Gardens London N3 1sp. . GOLDSTEIN, Colin is a Secretary of the company. GOLDSTEIN, Colin Perez is a Director of the company. GOLDSTEIN, Edward Nicholas is a Director of the company. Secretary GOLDSTEIN, Bernard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDSTEIN, Bernard Charles has been resigned. Director GOLDSTEIN, Rosalind has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOLDSTEIN, Colin
Appointed Date: 08 September 2015

Director
GOLDSTEIN, Colin Perez
Appointed Date: 24 February 2002
53 years old

Director
GOLDSTEIN, Edward Nicholas
Appointed Date: 24 December 2003
49 years old

Resigned Directors

Secretary
GOLDSTEIN, Bernard Charles
Resigned: 08 September 2015
Appointed Date: 28 September 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Director
GOLDSTEIN, Bernard Charles
Resigned: 08 September 2015
Appointed Date: 28 September 1995
89 years old

Director
GOLDSTEIN, Rosalind
Resigned: 08 September 2015
Appointed Date: 28 September 1995
81 years old

Persons With Significant Control

Mr Colin Perez Goldstein
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Nicholas Goldstein
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Edwin Goldstein
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDSTEIN HOLDING LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 36

08 Sep 2015
Appointment of Mr Colin Goldstein as a secretary on 8 September 2015
...
... and 59 more events
21 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution

06 Oct 1995
Ad 29/09/95--------- £ si 7@1=7 £ ic 2/9
03 Oct 1995
Secretary resigned
28 Sep 1995
Incorporation

GOLDSTEIN HOLDING LIMITED Charges

25 May 2012
Legal charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a plots B10 B11 medway city estate…