GOLDPLAZA BERKELEY SQUARE LIMITED
LONDON GOLDPLAZA BERKELEY STREET LIMITED IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04491518
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of GOLDPLAZA BERKELEY SQUARE LIMITED are www.goldplazaberkeleysquare.co.uk, and www.goldplaza-berkeley-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Goldplaza Berkeley Square Limited is a Private Limited Company. The company registration number is 04491518. Goldplaza Berkeley Square Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Goldplaza Berkeley Square Limited is 37 Warren Street London W1t 6ad. . SCOTT, Nicholas Charles Benjamin is a Secretary of the company. SCOTT, Alan Howard is a Director of the company. Secretary SCOTT, Alan Howard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director SCOTT, David Spencer has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCOTT, Nicholas Charles Benjamin
Appointed Date: 17 September 2008
Director
SCOTT, Alan Howard
Appointed Date: 17 September 2008
78 years old

Resigned Directors

Secretary
SCOTT, Alan Howard
Resigned: 17 September 2008
Appointed Date: 22 July 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
SCOTT, David Spencer
Resigned: 17 September 2008
Appointed Date: 22 July 2002
74 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

GOLDPLAZA BERKELEY SQUARE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2015
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 August 2014
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
20 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
...
... and 41 more events
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
New director appointed
02 Aug 2002
New secretary appointed
22 Jul 2002
Incorporation

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