118 GOLDHURST TERRACE LIMITED

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Company number 02643783
Status Active
Incorporation Date 6 September 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 118 GOLDHURST TERRACE, LONDON, NW6 3HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 September 2015 no member list. The most likely internet sites of 118 GOLDHURST TERRACE LIMITED are www.118goldhurstterrace.co.uk, and www.118-goldhurst-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. 118 Goldhurst Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02643783. 118 Goldhurst Terrace Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of 118 Goldhurst Terrace Limited is 118 Goldhurst Terrace London Nw6 3hr. . WEAVERS, Helen, Msq is a Secretary of the company. BRETT, David Anthony is a Director of the company. STYLLIS, Stella is a Director of the company. WEAVERS, Helen, Msq is a Director of the company. Secretary BRETT, David Anthony has been resigned. Secretary HUDDLESTON, Miles has been resigned. Secretary LOCK, Stephen James has been resigned. Secretary PALMER, Robert Mortimer has been resigned. Director GRAHAM, Paul John has been resigned. Director HUDDLESTON, Miles has been resigned. Director LOCK, Stephen James has been resigned. Director PALMER, Robert Mortimer has been resigned. Director SYMS, Stella Krystina has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEAVERS, Helen, Msq
Appointed Date: 28 March 2008
Director
BRETT, David Anthony
Appointed Date: 22 September 1994
57 years old
Director
STYLLIS, Stella
Appointed Date: 06 September 1991
69 years old
Director
WEAVERS, Helen, Msq
Appointed Date: 28 March 2008
56 years old

Resigned Directors

Secretary
BRETT, David Anthony
Resigned: 12 January 2007
Appointed Date: 26 July 1996
Secretary
HUDDLESTON, Miles
Resigned: 26 July 1996
Appointed Date: 08 January 1993
Secretary
LOCK, Stephen James
Resigned: 08 January 1993
Appointed Date: 06 September 1991
Secretary
PALMER, Robert Mortimer
Resigned: 28 March 2008
Appointed Date: 12 January 2007
Director
GRAHAM, Paul John
Resigned: 05 May 1994
Appointed Date: 06 September 1991
66 years old
Director
HUDDLESTON, Miles
Resigned: 26 July 1996
Appointed Date: 08 January 1993
95 years old
Director
LOCK, Stephen James
Resigned: 08 January 1994
Appointed Date: 06 September 1991
68 years old
Director
PALMER, Robert Mortimer
Resigned: 28 March 2008
Appointed Date: 30 September 2005
77 years old
Director
SYMS, Stella Krystina
Resigned: 30 September 2005
Appointed Date: 26 July 1996
64 years old

Persons With Significant Control

Msq Helen Weavers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stella Styllis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Brett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

118 GOLDHURST TERRACE LIMITED Events

23 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 6 September 2015 no member list
01 Oct 2015
Director's details changed for Mr David Anthony Brett on 1 September 2015
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
08 Jul 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1993
Accounts for a dormant company made up to 31 December 1992
22 Sep 1992
Annual return made up to 06/09/92
21 Jan 1992
Accounting reference date notified as 31/12
06 Sep 1991
Incorporation

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