GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
SULIVAN ROAD

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU
Company number 04650375
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address UNIT 3, HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 046503750008, created on 7 March 2017; Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED are www.goldcresthomesbritanniadevelopments.co.uk, and www.goldcrest-homes-britannia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Goldcrest Homes Britannia Developments Limited is a Private Limited Company. The company registration number is 04650375. Goldcrest Homes Britannia Developments Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Goldcrest Homes Britannia Developments Limited is Unit 3 Hurlingham Business Park Sulivan Road London Sw6 3du. The company`s financial liabilities are £1460.09k. It is £0k against last year. . COLLINS, Michael Graham John is a Secretary of the company. COLLINS, Michael Graham John is a Director of the company. LEEK, Benjamin Timothy Raphael is a Director of the company. MOURAD, Kalthoum, Dr is a Director of the company. SMITH, Timothy John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARVALL, Trevor Lionel has been resigned. Director CARVALL, Trevor Lionel has been resigned. Director COLLINS, Ahmed Samir El-Moaty has been resigned. Director HARTILL, Lorraine has been resigned. Director LEACH, Stephen Edward has been resigned. Director ROAKE, Adam has been resigned. Director SMITH, Timothy John has been resigned. Director STEER, David Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


goldcrest homes (britannia developments) Key Finiance

LIABILITIES £1460.09k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLINS, Michael Graham John
Appointed Date: 28 January 2003
Director
COLLINS, Michael Graham John
Appointed Date: 28 January 2003
76 years old
Director
LEEK, Benjamin Timothy Raphael
Appointed Date: 01 January 2011
44 years old
Director
MOURAD, Kalthoum, Dr
Appointed Date: 30 July 2007
80 years old
Director
SMITH, Timothy John
Appointed Date: 16 July 2012
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
CARVALL, Trevor Lionel
Resigned: 23 December 2003
Appointed Date: 05 September 2003
70 years old
Director
CARVALL, Trevor Lionel
Resigned: 24 March 2003
Appointed Date: 28 January 2003
70 years old
Director
COLLINS, Ahmed Samir El-Moaty
Resigned: 07 October 2014
Appointed Date: 16 October 2007
50 years old
Director
HARTILL, Lorraine
Resigned: 26 November 2009
Appointed Date: 01 October 2007
53 years old
Director
LEACH, Stephen Edward
Resigned: 04 September 2007
Appointed Date: 28 January 2003
63 years old
Director
ROAKE, Adam
Resigned: 18 May 2009
Appointed Date: 28 January 2003
67 years old
Director
SMITH, Timothy John
Resigned: 15 March 2010
Appointed Date: 15 March 2010
65 years old
Director
STEER, David Alexander
Resigned: 14 November 2006
Appointed Date: 02 December 2003
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Goldcrest Land Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED Events

09 Mar 2017
Registration of charge 046503750008, created on 7 March 2017
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Jun 2016
Full accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
14 Oct 2015
Director's details changed for Mr Timothy John Smith on 14 October 2015
...
... and 63 more events
19 Feb 2003
New director appointed
19 Feb 2003
New director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
28 Jan 2003
Incorporation

GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED Charges

7 March 2017
Charge code 0465 0375 0008
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
13 March 2015
Charge code 0465 0375 0007
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
12 July 2013
Charge code 0465 0375 0006
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as glaucus works, leven road…
26 August 2011
Guarantee & debenture
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Legal charge
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at 128 herne hill london t/no…
19 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H mecca bingo hall london road hounslow middlesex t/no…
2 April 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property previously k/a britannia walk factory units…
28 March 2003
Deed of accession and charge dated 28TH march 2003
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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