GOLDLATCH LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05372624
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of GOLDLATCH LIMITED are www.goldlatch.co.uk, and www.goldlatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldlatch Limited is a Private Limited Company. The company registration number is 05372624. Goldlatch Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Goldlatch Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ABACUS SECRETARIES LIMITED is a Secretary of the company. DOWLING, Emer is a Director of the company. EVES, Samantha is a Director of the company. FLEMING, Stewart Henderson is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director ASH, Andrew Douglas has been resigned. Director BROWN, Craig has been resigned. Director CROMPTON, Peter Anthony has been resigned. Director FLEMING, Stewart Henderson has been resigned. Director HUGHES, Wyn Tudor has been resigned. Director MOORE, Yvonne Margaret has been resigned. Director OATES, Alan Clucas has been resigned. Director RYAN, Therese Ann has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


goldlatch Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABACUS SECRETARIES LIMITED
Appointed Date: 14 March 2005
Director
DOWLING, Emer
Appointed Date: 14 March 2005
59 years old
Director
EVES, Samantha
Appointed Date: 14 March 2016
39 years old
Director
FLEMING, Stewart Henderson
Appointed Date: 27 January 2010
70 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 14 March 2005
Appointed Date: 22 February 2005
Director
ASH, Andrew Douglas
Resigned: 15 December 2006
Appointed Date: 14 March 2005
63 years old
Director
BROWN, Craig
Resigned: 27 January 2010
Appointed Date: 30 January 2009
56 years old
Director
CROMPTON, Peter Anthony
Resigned: 08 May 2015
Appointed Date: 14 January 2008
65 years old
Director
FLEMING, Stewart Henderson
Resigned: 30 January 2009
Appointed Date: 14 March 2005
70 years old
Director
HUGHES, Wyn Tudor
Resigned: 14 January 2008
Appointed Date: 15 December 2006
62 years old
Director
MOORE, Yvonne Margaret
Resigned: 27 February 2007
Appointed Date: 05 January 2006
55 years old
Director
OATES, Alan Clucas
Resigned: 21 December 2007
Appointed Date: 27 February 2007
65 years old
Director
RYAN, Therese Ann
Resigned: 08 December 2015
Appointed Date: 14 October 2011
52 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Nicholas Francis Megyesi-Schwartz
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert White
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDLATCH LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Satisfaction of charge 4 in full
23 Mar 2016
Satisfaction of charge 053726240006 in full
23 Mar 2016
Satisfaction of charge 5 in full
...
... and 68 more events
13 Apr 2005
Ad 14/03/05--------- £ si 1@1
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
22 Mar 2005
Ad 14/03/05--------- £ si 1@1=1 £ ic 1/2
22 Feb 2005
Incorporation

GOLDLATCH LIMITED Charges

4 March 2016
Charge code 0537 2624 0007
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as the Security Agent
Description: F/H land and buildings on the east and west side of…
21 December 2015
Charge code 0537 2624 0006
Delivered: 4 January 2016
Status: Satisfied on 23 March 2016
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
11 November 2011
Deed of security over contract and account
Delivered: 21 November 2011
Status: Satisfied on 23 March 2016
Persons entitled: Irish Bank Resolution Corporation Limited
Description: All benefits rights titles claims and interests in or over…
9 November 2010
Debenture
Delivered: 12 November 2010
Status: Satisfied on 23 March 2016
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2007
Supplemenatl composite charge
Delivered: 24 January 2007
Status: Satisfied on 12 November 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: All f/h land and buildings k/a units 9 and 10 stourbridge…
22 December 2005
Supplemental composite charge
Delivered: 3 January 2006
Status: Satisfied on 12 November 2010
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: F/H land and buildingd at cambridge road whetstone forming…
25 August 2005
Composite charge
Delivered: 2 September 2005
Status: Satisfied on 12 November 2010
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: F/H property being land and buildings on the north side of…

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