GOLDFIELD DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 07252176
Status Active
Incorporation Date 13 May 2010
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Carol Fenttiman as a director on 1 June 2016; Appointment of Mr Mark Anthony Farrier as a director on 1 June 2016; Appointment of Lorraine Fenttiman as a director on 1 June 2016. The most likely internet sites of GOLDFIELD DEVELOPMENTS LIMITED are www.goldfielddevelopments.co.uk, and www.goldfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldfield Developments Limited is a Private Limited Company. The company registration number is 07252176. Goldfield Developments Limited has been working since 13 May 2010. The present status of the company is Active. The registered address of Goldfield Developments Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. The cash in hand is £0.01k. It is £0k against last year. . FENTTIMAN, Larry Michael is a Secretary of the company. ABRAHAMS, George Christopher is a Director of the company. FARRIER, Mark Anthony is a Director of the company. FENTTIMAN, Carol is a Director of the company. FENTTIMAN, Larry Michael is a Director of the company. FENTTIMAN, Lorraine is a Director of the company. MATTHEWS, David is a Director of the company. Director FENTTIMAN, George has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


goldfield developments Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FENTTIMAN, Larry Michael
Appointed Date: 27 May 2010
Director
ABRAHAMS, George Christopher
Appointed Date: 12 July 2010
69 years old
Director
FARRIER, Mark Anthony
Appointed Date: 01 June 2016
65 years old
Director
FENTTIMAN, Carol
Appointed Date: 01 June 2016
67 years old
Director
FENTTIMAN, Larry Michael
Appointed Date: 27 May 2010
70 years old
Director
FENTTIMAN, Lorraine
Appointed Date: 01 June 2016
73 years old
Director
MATTHEWS, David
Appointed Date: 12 July 2010
68 years old

Resigned Directors

Director
FENTTIMAN, George
Resigned: 02 August 2015
Appointed Date: 27 May 2010
68 years old
Director
KAHAN, Barbara
Resigned: 27 May 2010
Appointed Date: 13 May 2010
94 years old

GOLDFIELD DEVELOPMENTS LIMITED Events

04 Nov 2016
Appointment of Carol Fenttiman as a director on 1 June 2016
04 Nov 2016
Appointment of Mr Mark Anthony Farrier as a director on 1 June 2016
04 Nov 2016
Appointment of Lorraine Fenttiman as a director on 1 June 2016
10 Oct 2016
Registration of charge 072521760003, created on 10 October 2016
29 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 12
...
... and 19 more events
30 Jun 2010
Appointment of Larry Michael Fentitman as a director
30 Jun 2010
Appointment of George Fentitman as a director
02 Jun 2010
Termination of appointment of Barbara Kahan as a director
02 Jun 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2010
13 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GOLDFIELD DEVELOPMENTS LIMITED Charges

10 October 2016
Charge code 0725 2176 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: George Abrahams Limited
Description: Freehold property at 29 southchurch avenue…
13 July 2010
Legal charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: George Abrahams Limited
Description: 64 marine parade, southend-on-sea t/n EX470677. 5-7…
13 July 2010
Legal charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Emeral Land & House Co. LTD
Description: 64 marine parade, southend-on-sea, t/n EX470677. 5-7…

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