Company number 07700311
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 23 GOLDHURST TERRACE (FREEHOLD) LIMITED are www.23goldhurstterracefreehold.co.uk, and www.23-goldhurst-terrace-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. 23 Goldhurst Terrace Freehold Limited is a Private Limited Company.
The company registration number is 07700311. 23 Goldhurst Terrace Freehold Limited has been working since 11 July 2011.
The present status of the company is Active. The registered address of 23 Goldhurst Terrace Freehold Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. The cash in hand is £0k. It is £0k against last year. . STARDATA BUSINESS SERVICES LIMITED is a Secretary of the company. GONZALEZ ERROZ, Felipe is a Director of the company. SONI, Amil is a Director of the company. Director CLARKE, Timothy Michael has been resigned. Director LITO INVESTMENTS LIMITED has been resigned. The company operates in "Residents property management".
23 goldhurst terrace (freehold) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STARDATA BUSINESS SERVICES LIMITED
Appointed Date: 11 July 2011
Director
SONI, Amil
Appointed Date: 11 September 2015
42 years old
Resigned Directors
Director
LITO INVESTMENTS LIMITED
Resigned: 11 September 2015
Appointed Date: 11 July 2011
Persons With Significant Control
Mr Felipe Gonzalez Erroz
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yoriko Noguchi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yaron Tal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amil Soni
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
23 GOLDHURST TERRACE (FREEHOLD) LIMITED Events
19 Apr 2017
Accounts for a dormant company made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 July 2015
30 Sep 2015
Termination of appointment of Lito Investments Limited as a director on 11 September 2015
30 Sep 2015
Appointment of Mr Amil Soni as a director on 11 September 2015
...
... and 4 more events
23 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
25 Mar 2013
Accounts for a dormant company made up to 31 July 2012
11 Dec 2012
Termination of appointment of Timothy Clarke as a director
23 Aug 2012
Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2011
Incorporation