GOLDTHREE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB
Company number 01412997
Status Active
Incorporation Date 5 February 1979
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 288 . The most likely internet sites of GOLDTHREE LIMITED are www.goldthree.co.uk, and www.goldthree.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldthree Limited is a Private Limited Company. The company registration number is 01412997. Goldthree Limited has been working since 05 February 1979. The present status of the company is Active. The registered address of Goldthree Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . MANDELL, Norman is a Secretary of the company. LAREN, Rosalyn is a Director of the company. MANDELL, Mervyn is a Director of the company. MANDELL, Norman Michael is a Director of the company. Director MANDELL, Ralph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MANDELL, Norman
Director
LAREN, Rosalyn

77 years old
Director
MANDELL, Mervyn
Appointed Date: 23 March 1992
73 years old
Director
MANDELL, Norman Michael

80 years old

Resigned Directors

Director
MANDELL, Ralph
Resigned: 23 March 1992
100 years old

Persons With Significant Control

Mr Mervyn Mandell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDTHREE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 288
14 Oct 2015
Accounts for a small company made up to 31 March 2015
18 Jun 2015
Satisfaction of charge 5 in full
...
... and 76 more events
07 Mar 1988
Return made up to 31/12/87; full list of members
07 Mar 1988
Full accounts made up to 31 March 1987
13 Aug 1986
Full accounts made up to 31 March 1986
13 Aug 1986
Return made up to 25/07/86; full list of members
05 Feb 1979
Incorporation

GOLDTHREE LIMITED Charges

14 November 2011
Legal charge
Delivered: 18 November 2011
Status: Satisfied on 18 June 2015
Persons entitled: Howarth Homes PLC
Description: 29 to 35 (odd) drayson mews london t/n NGL385269.
25 April 1996
Legal charge
Delivered: 2 May 1996
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 37/39 kensington church street and part of…
17 April 1986
Legal charge
Delivered: 19 April 1986
Status: Satisfied on 5 April 1989
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: 8 broadstone place london W.1.
24 March 1986
Debenture
Delivered: 27 March 1986
Status: Satisfied on 5 April 1989
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: (See M13). Fixed and floating charges over the undertaking…
27 October 1980
Legal charge
Delivered: 31 October 1980
Status: Satisfied on 15 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H property being 29/35 drayson mens (odd numbers) W.8…

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