138 GOLDHURST TERRACE LIMITED
LONDON GO2US LTD.

Hellopages » Greater London » Camden » NW6 3HR
Company number 04182802
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address FLAT 1, 138 GOLDHURST TERRACE, LONDON, NW6 3HR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 4 . The most likely internet sites of 138 GOLDHURST TERRACE LIMITED are www.138goldhurstterrace.co.uk, and www.138-goldhurst-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 138 Goldhurst Terrace Limited is a Private Limited Company. The company registration number is 04182802. 138 Goldhurst Terrace Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of 138 Goldhurst Terrace Limited is Flat 1 138 Goldhurst Terrace London Nw6 3hr. The company`s financial liabilities are £2.53k. It is £0.58k against last year. The cash in hand is £0.24k. It is £0.19k against last year. And the total assets are £2.91k, which is £0.43k against last year. LEAPMAN, Karina is a Secretary of the company. LEAPMAN, Karina is a Director of the company. LEE, Suwin is a Director of the company. SULEYMAN, Hortense is a Director of the company. Secretary LEVITON, Craig has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HERBERTSON, Judith has been resigned. Director NESBITT, Carola has been resigned. Director VAN WELIE, Georgina has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


138 goldhurst terrace Key Finiance

LIABILITIES £2.53k
+29%
CASH £0.24k
+393%
TOTAL ASSETS £2.91k
+17%
All Financial Figures

Current Directors

Secretary
LEAPMAN, Karina
Appointed Date: 12 September 2002

Director
LEAPMAN, Karina
Appointed Date: 12 September 2002
69 years old

Director
LEE, Suwin
Appointed Date: 11 March 2003
52 years old

Director
SULEYMAN, Hortense
Appointed Date: 04 December 2014
48 years old

Resigned Directors

Secretary
LEVITON, Craig
Resigned: 12 September 2002
Appointed Date: 25 April 2001

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 April 2001
Appointed Date: 20 March 2001

Director
HERBERTSON, Judith
Resigned: 27 October 2008
Appointed Date: 25 April 2001
64 years old

Director
NESBITT, Carola
Resigned: 04 December 2014
Appointed Date: 17 February 2009
44 years old

Director
VAN WELIE, Georgina
Resigned: 27 January 2006
Appointed Date: 25 April 2001
53 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 April 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Ms Suwin Lee
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

138 GOLDHURST TERRACE LIMITED Events

19 Apr 2017
Confirmation statement made on 20 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 4

02 May 2016
Director's details changed for Ms Suwin Lee on 21 May 2014
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
13 Sep 2001
Company name changed GO2US LTD.\certificate issued on 13/09/01
08 May 2001
Director resigned
08 May 2001
Secretary resigned
08 May 2001
Registered office changed on 08/05/01 from: church hill cottage church lane, east harptree bristol BS40 6BE
20 Mar 2001
Incorporation