GOLDCREST HOMES (LONDON) LIMITED
LONDON GOLDCREST HOMES (METROPOLITAN) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU

Company number 05657615
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 056576150002, created on 7 March 2017; Appointment of Mr Benjamin Timothy Leek as a director on 6 March 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of GOLDCREST HOMES (LONDON) LIMITED are www.goldcresthomeslondon.co.uk, and www.goldcrest-homes-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Goldcrest Homes London Limited is a Private Limited Company. The company registration number is 05657615. Goldcrest Homes London Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Goldcrest Homes London Limited is 3 Hurlingham Business Park Sulivan Road London Sw6 3du. . COLLINS, Yasmin-Marie is a Secretary of the company. COLLINS, Michael Graham John is a Director of the company. LEEK, Benjamin Timothy is a Director of the company. MOURAD, Kalthoum, Dr is a Director of the company. SMITH, Timothy John is a Director of the company. Secretary COLLINS, Michael Graham John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED 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 "Dormant Company".


goldcrest homes (london) Key Finiance

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

Current Directors

Secretary
COLLINS, Yasmin-Marie
Appointed Date: 04 November 2016
Director
COLLINS, Michael Graham John
Appointed Date: 19 December 2005
76 years old
Director
LEEK, Benjamin Timothy
Appointed Date: 06 March 2017
44 years old
Director
MOURAD, Kalthoum, Dr
Appointed Date: 30 July 2007
80 years old
Director
SMITH, Timothy John
Appointed Date: 16 February 2015
65 years old

Resigned Directors

Secretary
COLLINS, Michael Graham John
Resigned: 04 November 2016
Appointed Date: 19 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
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: 19 December 2005
63 years old
Director
ROAKE, Adam
Resigned: 18 May 2009
Appointed Date: 19 December 2005
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: 19 December 2005
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

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

GOLDCREST HOMES (LONDON) LIMITED Events

09 Mar 2017
Registration of charge 056576150002, created on 7 March 2017
06 Mar 2017
Appointment of Mr Benjamin Timothy Leek as a director on 6 March 2017
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
15 Nov 2016
Appointment of Ms Yasmin-Marie Collins as a secretary on 4 November 2016
15 Nov 2016
Termination of appointment of Michael Graham John Collins as a secretary on 4 November 2016
...
... and 44 more events
10 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed;new director appointed
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
19 Dec 2005
Incorporation

GOLDCREST HOMES (LONDON) LIMITED Charges

7 March 2017
Charge code 0565 7615 0002
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
13 March 2015
Charge code 0565 7615 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…

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