Company number 06339714
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address FLAT 3, 127 GOLDHURST TERRACE, LONDON, NW6 3EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Ali Reza Ghanbari Parsa as a director on 26 August 2016. The most likely internet sites of 127 GOLDHURST TERRACE (FREEHOLD) LIMITED are www.127goldhurstterracefreehold.co.uk, and www.127-goldhurst-terrace-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. 127 Goldhurst Terrace Freehold Limited is a Private Limited Company.
The company registration number is 06339714. 127 Goldhurst Terrace Freehold Limited has been working since 10 August 2007.
The present status of the company is Active. The registered address of 127 Goldhurst Terrace Freehold Limited is Flat 3 127 Goldhurst Terrace London Nw6 3ex. . RADCLIFFE, Garry Andrew is a Secretary of the company. FUSAI, Giuseppe is a Director of the company. KNIGHTS, Owain Noor Sikandari is a Director of the company. RADCLIFFE, Garry Andrew is a Director of the company. Secretary BUSH, Deborah has been resigned. Secretary JERINIC, Fluer has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director BUSH, Deborah has been resigned. Director GHANBARI PARSA, Ali Reza, Professor has been resigned. Director JERINIC, Fluer has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".
127 goldhurst terrace (freehold) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BUSH, Deborah
Resigned: 27 November 2014
Appointed Date: 11 June 2012
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Director
BUSH, Deborah
Resigned: 27 November 2014
Appointed Date: 11 June 2012
55 years old
Director
JERINIC, Fluer
Resigned: 11 June 2012
Appointed Date: 10 August 2007
55 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Persons With Significant Control
Mr Giuseppe Fusai
Notified on: 26 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Andrew Radcliffe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
127 GOLDHURST TERRACE (FREEHOLD) LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Mar 2017
Termination of appointment of Ali Reza Ghanbari Parsa as a director on 26 August 2016
08 Mar 2017
Appointment of Mr Giuseppe Fusai as a director on 26 August 2016
06 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 30 more events
26 Sep 2007
Secretary resigned
26 Sep 2007
Registered office changed on 26/09/07 from: 99 charterhouse street london EC1M 6HR
26 Sep 2007
New secretary appointed;new director appointed
26 Sep 2007
New director appointed
10 Aug 2007
Incorporation