GOLDCREST LAND (ENGLAND) LIMITED
SULIVAN ROAD GOLDCREST HOMES (PORTESBERY) LIMITED GOLDCREST HOMES (DISTRICT) LIMITED

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

Company number 04849715
Status Active
Incorporation Date 29 July 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-two events have happened. The last three records are Registration of charge 048497150009, created on 7 March 2017; Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of GOLDCREST LAND (ENGLAND) LIMITED are www.goldcrestlandengland.co.uk, and www.goldcrest-land-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Goldcrest Land England Limited is a Private Limited Company. The company registration number is 04849715. Goldcrest Land England Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Goldcrest Land England Limited is Unit 3 Hurlingham Business Park Sulivan Road London Sw6 3du. The company`s financial liabilities are £4463.12k. 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 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, Richard Buchanan 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 land (england) Key Finiance

LIABILITIES £4463.12k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLINS, Michael Graham John
Appointed Date: 29 July 2003
Director
COLLINS, Michael Graham John
Appointed Date: 29 July 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 February 2015
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Director
CARVALL, Trevor Lionel
Resigned: 23 December 2003
Appointed Date: 29 July 2003
70 years old
Director
COLLINS, Ahmed Samir El-Moaty
Resigned: 07 October 2014
Appointed Date: 03 January 2006
50 years old
Director
HARTILL, Lorraine
Resigned: 26 November 2009
Appointed Date: 26 October 2006
53 years old
Director
LEACH, Stephen Edward
Resigned: 04 September 2007
Appointed Date: 29 July 2003
63 years old
Director
ROAKE, Adam
Resigned: 18 May 2009
Appointed Date: 29 July 2003
67 years old
Director
SMITH, Richard Buchanan
Resigned: 15 March 2006
Appointed Date: 03 January 2006
52 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: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

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

GOLDCREST LAND (ENGLAND) LIMITED Events

09 Mar 2017
Registration of charge 048497150009, created on 7 March 2017
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
07 Jun 2016
Full accounts made up to 30 September 2015
14 Oct 2015
Director's details changed for Mr Timothy John Smith on 14 October 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
...
... and 62 more events
13 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
New director appointed
13 Aug 2003
New director appointed
13 Aug 2003
New director appointed
29 Jul 2003
Incorporation

GOLDCREST LAND (ENGLAND) LIMITED Charges

7 March 2017
Charge code 0484 9715 0009
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
13 March 2015
Charge code 0484 9715 0008
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
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…
31 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 6 to 28 gwynne road battersea…
19 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43/45 blackborough road reigate surrey and…
23 March 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 5 February 2011
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: F/H station road addlestone surrey t/no SY534568. Fixed and…
9 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the former police station harrogate street…
23 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at prince of wales terrace,chiswick,london.t/nos…
19 December 2005
Guarantee & debenture
Delivered: 4 January 2006
Status: Satisfied on 5 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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