GOLDBLOCK INVESTMENT CO. LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 5JA

Company number 00818945
Status Active
Incorporation Date 9 September 1964
Company Type Private Limited Company
Address BURNT FARM BARN, BURNT FARM RIDE, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN7 5JA
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 eighty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 102 . The most likely internet sites of GOLDBLOCK INVESTMENT CO. LIMITED are www.goldblockinvestmentco.co.uk, and www.goldblock-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Goldblock Investment Co Limited is a Private Limited Company. The company registration number is 00818945. Goldblock Investment Co Limited has been working since 09 September 1964. The present status of the company is Active. The registered address of Goldblock Investment Co Limited is Burnt Farm Barn Burnt Farm Ride Waltham Cross Hertfordshire England En7 5ja. . NICOLAOU, Susanna Mary is a Secretary of the company. NICOLAOU, Constantina is a Director of the company. NICOLAOU, Helena Christine is a Director of the company. NICOLAOU, Susanna Mary is a Director of the company. Secretary NICOLAOU, Andreas Theophanous has been resigned. Director GEORGIOU, Doulla has been resigned. Director NICOLAOU, Andreas Theophanous has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICOLAOU, Susanna Mary
Appointed Date: 23 January 1992
Director
NICOLAOU, Constantina
Appointed Date: 18 March 2009
63 years old
Director
NICOLAOU, Helena Christine
Appointed Date: 18 March 2009
60 years old
Director
NICOLAOU, Susanna Mary
Appointed Date: 26 March 1992
56 years old

Resigned Directors

Secretary
NICOLAOU, Andreas Theophanous
Resigned: 23 January 1992
Director
GEORGIOU, Doulla
Resigned: 26 March 1992
65 years old
Director
NICOLAOU, Andreas Theophanous
Resigned: 11 March 2009
93 years old

Persons With Significant Control

Ms Constantina Nicolaou
Notified on: 6 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helena Christine Nicolaou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susanna Mary Nicolaou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDBLOCK INVESTMENT CO. LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 102
11 Feb 2016
Director's details changed for Ms Constantina Nicolaou on 11 February 2016
11 Feb 2016
Registered office address changed from Digby's Barn Burnt Farm Ride Goffs Oak Herts EN7 5JA to Burnt Farm Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JA on 11 February 2016
...
... and 70 more events
15 Jul 1987
Full accounts made up to 31 March 1986
15 Jul 1987
Return made up to 01/01/87; full list of members
07 Nov 1986
Particulars of mortgage/charge
31 May 1986
Director resigned
09 Sep 1964
Incorporation

GOLDBLOCK INVESTMENT CO. LIMITED Charges

29 October 1986
Legal mortgage
Delivered: 7 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 leinster square paddington, london W2. Floating charge…
14 January 1980
Legal charge
Delivered: 30 January 1980
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 111 fairbridge rd. London N19 title no:- ln 125349 together…
12 January 1979
Charge
Delivered: 22 January 1979
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD.
Description: 36 lisburne road nw. 3., london borough of camden title no…
26 June 1972
Charge
Delivered: 28 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 lisburne road, london, NW3. Floating charge over all…

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