GOLDMARK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7TS

Company number 04350907
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 5TH FLOOR 63 CROYDON ROAD, PENGE, LONDON, SE20 7TS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of GOLDMARK MANAGEMENT LIMITED are www.goldmarkmanagement.co.uk, and www.goldmark-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bickley Rail Station is 4.3 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldmark Management Limited is a Private Limited Company. The company registration number is 04350907. Goldmark Management Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Goldmark Management Limited is 5th Floor 63 Croydon Road Penge London Se20 7ts. . GANATRA, Minal Ajay is a Secretary of the company. GANATRA, Ajay Ramniklal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAH, Pramit Jentilal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GANATRA, Minal Ajay
Appointed Date: 18 January 2002
Director
GANATRA, Ajay Ramniklal
Appointed Date: 18 January 2002
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 2002
Appointed Date: 10 January 2002
Director
SHAH, Pramit Jentilal
Resigned: 27 September 2006
Appointed Date: 01 November 2005
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Ajay Ramniklal Ganatra
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDMARK MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 38 more events
24 Jan 2002
Registered office changed on 24/01/02 from: 19 station road london SE25 5AH
24 Jan 2002
New director appointed
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
10 Jan 2002
Incorporation

GOLDMARK MANAGEMENT LIMITED Charges

14 July 2008
Lease
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Penge Partners LLP
Description: The rent deposit of the lease dated 14 july 2008 see image…
26 March 2008
Rent deposit
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Penge Partners LLP
Description: The rent deposit and all losses and costs see image for…

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