GOLDSPIKE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 03512777
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Edward William Mole on 3 March 2017; Director's details changed for Mr Gordon Forbes Clements on 6 February 2017. The most likely internet sites of GOLDSPIKE LIMITED are www.goldspike.co.uk, and www.goldspike.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Goldspike Limited is a Private Limited Company. The company registration number is 03512777. Goldspike Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Goldspike Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Gordon Forbes is a Director of the company. MOLE, Edward William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director AGNEW, David Richard Charles has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FOSTER, David Martin has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director ROSCROW, Peter Donald has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director STOCKWELL, Fiona Alison has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
CLEMENTS, Gordon Forbes
Appointed Date: 16 April 2013
60 years old
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 10 March 1998
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 06 December 2011
72 years old
Director
AGNEW, David Richard Charles
Resigned: 09 July 2008
Appointed Date: 01 November 2006
72 years old
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
FOSTER, David Martin
Resigned: 24 November 2011
Appointed Date: 12 September 2011
69 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 12 September 2011
Appointed Date: 06 March 1998
72 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 01 November 2006
Appointed Date: 10 March 1998
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 10 March 1998
62 years old
Director
STOCKWELL, Fiona Alison
Resigned: 06 December 2011
Appointed Date: 25 November 2011
63 years old
Director
STOCKWELL, Fiona Alison
Resigned: 24 November 2011
Appointed Date: 12 September 2011
63 years old

GOLDSPIKE LIMITED Events

20 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
09 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 25,000
...
... and 97 more events
25 Mar 1998
New director appointed
20 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
20 Mar 1998
New director appointed
19 Mar 1998
New secretary appointed
18 Feb 1998
Incorporation

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