Company number 03567664
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address 186C GOLDHURST TERRACE, LONDON, NW6 3HN
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 sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 5 February 2017 with updates; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
GBP 3
. The most likely internet sites of 186, GOLDHURST TERRACE LIMITED are www.186goldhurstterrace.co.uk, and www.186-goldhurst-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. 186 Goldhurst Terrace Limited is a Private Limited Company.
The company registration number is 03567664. 186 Goldhurst Terrace Limited has been working since 20 May 1998.
The present status of the company is Active. The registered address of 186 Goldhurst Terrace Limited is 186c Goldhurst Terrace London Nw6 3hn. . CHAN, Ka Kit Edmond, Dr is a Secretary of the company. CHAN, Kakit Edmond, Dr is a Director of the company. PILLAY, Trine is a Director of the company. RUBENSTEIN, Adrian Philip is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Secretary MURLEY, Helen Margaret has been resigned. Secretary RHODES, Edwin John has been resigned. Director ADEY, Jane has been resigned. Director CLEMENTS, Neil Christopher Alan has been resigned. Director JONES, Gwenda Elizabeth has been resigned. Director KAYE, Maya has been resigned. Director MURLEY, Helen Margaret has been resigned. Director RHODES, Edwin John has been resigned. The company operates in "Management of real estate on a fee or contract basis".
186, goldhurst terrace Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 20 May 1998
Appointed Date: 20 May 1998
Director
ADEY, Jane
Resigned: 20 May 1998
Appointed Date: 20 May 1998
64 years old
Director
KAYE, Maya
Resigned: 29 September 2009
Appointed Date: 28 February 2002
55 years old
Persons With Significant Control
Ms Trine Pillay
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kakit Edmond Chan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Philip Rubenstein
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
186, GOLDHURST TERRACE LIMITED Events
19 Mar 2017
Accounts for a dormant company made up to 31 May 2016
05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
27 Feb 2016
Accounts for a dormant company made up to 31 May 2015
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 58 more events
18 Apr 1999
Registered office changed on 18/04/99 from: c/o midlands company services limite, suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
18 Apr 1999
New secretary appointed;new director appointed
27 May 1998
Director resigned
27 May 1998
Secretary resigned
20 May 1998
Incorporation