Company number 01660121
Status Active
Incorporation Date 25 August 1982
Company Type Private Limited Company
Address 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 two hundred and fifty events have happened. The last three records are Registration of charge 016601210097, created on 7 March 2017; Group of companies' accounts made up to 30 September 2016; Registration of charge 016601210095, created on 13 February 2017. The most likely internet sites of GOLDCREST LAND LIMITED are www.goldcrestland.co.uk, and www.goldcrest-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Goldcrest Land Limited is a Private Limited Company.
The company registration number is 01660121. Goldcrest Land Limited has been working since 25 August 1982.
The present status of the company is Active. The registered address of Goldcrest Land Limited is 3 Hurlingham Business Park Sulivan Road London Sw6 3du. . COLLINS, Michael Graham John is a Secretary of the company. CHANNON, Gary Andrew Scott is a Director of the company. COLLINS, Michael Graham John is a Director of the company. COLLINS, Oona Marie is a Director of the company. LEEK, Benjamin Timothy Raphael is a Director of the company. MACQUEEN, Jacqueline is a Director of the company. MALET DE CARTERET, Carolyn is a Director of the company. MOURAD, Kalthoum, Dr is a Director of the company. SMITH, Timothy John is a Director of the company. Director CARVALL, Trevor Lionel has been resigned. Director CLOUGHESSY, John has been resigned. Director COLLINS, Sally Ann has been resigned. Director HARTILL, Lorraine has been resigned. Director HENDERSON, Patricia Annette has been resigned. Director HODGSON, David John has been resigned. Director LEACH, Stephen Edward has been resigned. Director MADDRELL, Geoffrey Keggen has been resigned. Director ROAKE, Adam has been resigned. Director SIERENS, Michael Donovan has been resigned. Director SIERENS, Michael Donovan has been resigned. Director STEER, David Alexander has been resigned. Director THOMPSON, Peter Anthony, Sir has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HARTILL, Lorraine
Resigned: 26 November 2009
Appointed Date: 08 May 2006
53 years old
Director
ROAKE, Adam
Resigned: 19 March 2009
Appointed Date: 01 January 2002
67 years old
Persons With Significant Control
GOLDCREST LAND LIMITED Events
7 March 2017
Charge code 0166 0121 0097
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
13 February 2017
Charge code 0166 0121 0096
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 208 durnsford road, wimbledon, SW19 8DR with title number…
13 February 2017
Charge code 0166 0121 0095
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wellington works, wimbledon park, SW19 8EQ, being land on…
22 January 2016
Charge code 0166 0121 0094
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: (1) freehold land known as land on the south side of…
30 June 2015
Charge code 0166 0121 0093
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land known as bannon court, michael road, london…
13 March 2015
Charge code 0166 0121 0092
Delivered: 13 March 2015
Status: Satisfied
on 25 January 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: 237 walworth road, london, SE17 1RL with the title number:…
14 January 2015
Charge code 0166 0121 0091
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land south of 3 malden road, kentish town, NW5 3HS, forming…
1 July 2014
Charge code 0166 0121 0090
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land registered at the land registry under title number…
12 July 2013
Charge code 0166 0121 0089
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as kingsgate business centre 12-50…
29 May 2013
Charge code 0166 0121 0088
Delivered: 30 May 2013
Status: Satisfied
on 25 January 2016
Persons entitled: Barclays Bank PLC
Description: 1. land and buildings to the west side of walworth. Street…
14 August 2012
Legal charge
Delivered: 21 August 2012
Status: Satisfied
on 25 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a all that land and buildings on the north…
1 February 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied
on 25 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20 bombay street london and land on the…
22 September 2011
Legal charge
Delivered: 23 September 2011
Status: Satisfied
on 25 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the favourite public house, st ann's road…
26 August 2011
Guarantee & debenture
Delivered: 30 August 2011
Status: Satisfied
on 25 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2006
Legal charge
Delivered: 25 August 2006
Status: Satisfied
on 25 January 2016
Persons entitled: Surrey County Council
Description: The f/h property known as the former magistrates court at…
19 December 2005
Guarantee & debenture
Delivered: 4 January 2006
Status: Satisfied
on 25 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 2 and 3 hurlingham business park…
19 July 2005
Guarantee & debenture
Delivered: 28 July 2005
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Guarantee & debenture
Delivered: 28 July 2005
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2004
Guarantee & debenture
Delivered: 23 November 2004
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Guarantee & debenture
Delivered: 28 May 2002
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied
on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 97 stockwell park road and…
23 October 2001
Guarantee & debenture
Delivered: 31 October 2001
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
Guarantee & debenture
Delivered: 5 June 2001
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied
on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 228-234 ferndale rd,london SW9.
17 January 2001
Guarantee and debenture
Delivered: 25 January 2001
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Legal charge
Delivered: 15 August 2000
Status: Satisfied
on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bennett street chiswick london W4 -…
2 August 2000
Legal charge
Delivered: 8 August 2000
Status: Satisfied
on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property being clifden car pound 116 clifden road…
23 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied
on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as clapham park library…
23 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied
on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 9 queensmere road t/no:…
28 January 2000
Legal charge
Delivered: 1 February 2000
Status: Satisfied
on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the north of upper richmond…
22 December 1999
Legal charge
Delivered: 7 January 2000
Status: Satisfied
on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H defoe road depot defoe road stoke newington.
19 November 1999
Legal charge
Delivered: 22 November 1999
Status: Satisfied
on 2 March 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39-31 jeffreys road london SW4.
22 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied
on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H land at sheep lane/bocking street hackney london E8.
7 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied
on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: Sticklan lodge kingham close l/b wandsworth.
6 January 1999
Legal charge
Delivered: 13 January 1999
Status: Satisfied
on 15 February 2000
Persons entitled: Barclays Bank PLC
Description: 39 stockwell green stockwell l/b lambeth-197064.
14 December 1998
Legal charge
Delivered: 22 December 1998
Status: Satisfied
on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: 175-189 (odd numbers) ball's pond road london borough of…
15 May 1998
Legal charge
Delivered: 27 May 1998
Status: Satisfied
on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: Site of the former church of st john wapping L.B. of tower…
6 May 1998
Legal charge
Delivered: 12 May 1998
Status: Satisfied
on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: 115 clapham road and 1 caldwell street l/b of lambeth part…
25 March 1998
Legal charge
Delivered: 2 April 1998
Status: Satisfied
on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: 15 to 31 (odd numbers inclusive) st. Alphonsus road, l/b of…
22 December 1997
Legal charge
Delivered: 2 January 1998
Status: Satisfied
on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: 124A lyham road brixton london borouigh of lambeth t/n ln…
28 November 1997
Legal charge
Delivered: 10 December 1997
Status: Satisfied
on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: 227 and 229 essex and 1 to 7(odd numbers) canonbury street…
4 June 1997
Debenture
Delivered: 6 June 1997
Status: Satisfied
on 16 June 2000
Persons entitled: British Smaller Companies Vct PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1997
Legal charge
Delivered: 6 May 1997
Status: Satisfied
on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: 23 and 24 wormwood street london borough of city of london…
18 December 1996
Legal charge
Delivered: 30 December 1996
Status: Satisfied
on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a 93 stamford street london borough of lambeth…
30 September 1996
Legal charge
Delivered: 8 October 1996
Status: Satisfied
on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: 37 and 38 bastwick street & 39-45 (odd numbers) central…
30 September 1996
Legal charge
Delivered: 8 October 1996
Status: Satisfied
on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: 207/225 essex road and 2A northampton street, london…
21 March 1996
Legal charge
Delivered: 27 March 1996
Status: Satisfied
on 10 May 1997
Persons entitled: Barclays Bank PLC
Description: Part of lambeth hospital renfrew road l/b part t/no…
25 October 1995
Legal charge
Delivered: 1 November 1995
Status: Satisfied
on 3 January 1997
Persons entitled: Barclays Bank PLC
Description: 5 bolingbroke walk, battersea, l/b of wandsworth t/no: sgl…
10 July 1995
Legal charge
Delivered: 14 July 1995
Status: Satisfied
on 3 January 1997
Persons entitled: Barclays Bank PLC
Description: 74 cornhill city of london t/no. NGL637040.
22 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied
on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: Parliament mansions theed street l/b of lambeth t/no…
17 March 1995
Legal charge
Delivered: 24 March 1995
Status: Satisfied
on 10 May 1997
Persons entitled: Barclays Bank PLC,
Description: 6 shepherd house,5 shepherd street and store cupboard 6…
16 September 1992
Legal charge
Delivered: 28 September 1992
Status: Satisfied
on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: 20 hurlingham business park sullivan road l/b of…
24 March 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied
on 3 January 1997
Persons entitled: Barclays Bank PLC
Description: Site adjacent to edward wilson primary school, bourne…
7 October 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied
on 26 September 1996
Persons entitled: Barclays Bank PLC
Description: St. Luke's church, tavistock road, L.B. of city of…
20 April 1990
Legal charge
Delivered: 1 May 1990
Status: Satisfied
on 26 September 1996
Persons entitled: Barclays Bank PLC
Description: Land adjoining wren road,camberwell L.b of southwark. Title…
10 November 1989
Legal charge
Delivered: 28 November 1989
Status: Satisfied
on 26 September 1996
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of tower bridge road, l/b of…
10 November 1989
Legal charge
Delivered: 28 November 1989
Status: Satisfied
on 26 September 1996
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of leroy street l/b of…
17 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied
on 26 September 1996
Persons entitled: Barclays Bank PLC
Description: Land to west of oswin street, l/b of southwark title no tgl…
11 July 1989
Legal charge
Delivered: 31 July 1989
Status: Satisfied
on 26 September 1996
Persons entitled: Barclays Bank PLC
Description: Land on north west side of leroy street london borough of…
11 July 1989
Legal charge
Delivered: 31 July 1989
Status: Satisfied
on 19 December 1989
Persons entitled: Barclays Bank PLC
Description: All that piece of land on southerly side of leroy street…
11 July 1989
Legal charge
Delivered: 31 July 1989
Status: Satisfied
on 19 December 1989
Persons entitled: Barclays Bank PLC
Description: Land at junction of tower bridge road and aberdour street…
21 April 1989
Legal charge
Delivered: 12 May 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Site at talwin street and st leonards street bow, L.B. of…
28 November 1988
Legal charge
Delivered: 15 December 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 6 talwin street L.B. of tower hamlets t/no. Ln 107569.
15 November 1988
Legal charge
Delivered: 29 November 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 16-30 (even) st. Leonards street and land forming the site…
26 October 1988
Legal charge
Delivered: 7 November 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Site at rear of castle works oswin street, L.B. of…
7 October 1988
Legal charge
Delivered: 26 October 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 14-38 (even) albany road 8-32 (even) and 1-21 (odd)…
23 September 1988
Legal charge
Delivered: 6 October 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 2,4,6 & 8 mernedene street, london borough of lambeth title…
1 August 1988
Legal charge
Delivered: 5 August 1988
Status: Satisfied
on 26 September 1996
Persons entitled: Barclays Bank PLC
Description: 157/159 notting hill gate L.B. of kensington and chelsea…
15 July 1988
Legal charge
Delivered: 26 July 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 8-10 mernedene street, lambeth, london title no. Ln 144549.
21 April 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied
on 26 September 1996
Persons entitled: Barclays Bank PLC
Description: 12 mortimer terrace london borough of camden.
21 April 1988
Legal charge
Delivered: 27 April 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 50 coleman road london borough of southwark. Title no sgl…
21 April 1988
Legal charge
Delivered: 27 April 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 52, 54 & 54A coleman road, london borough of southwark…
9 March 1988
Guarantee & debenture
Delivered: 17 March 1988
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1987
Debenture
Delivered: 14 December 1987
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1987
Legal charge
Delivered: 2 November 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 13,15 and 17 arrow road, L.B. of tower hamlets.
1 October 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied
on 26 September 1996
Persons entitled: Barclays Bank PLC
Description: F/H 96, 98, 100 westville road london borough of…
25 September 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 2A cambria road london borough of lambeth. Title no sgl…
16 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 5 edingburgh road waltham forest london.
1 May 1987
Legal charge
Delivered: 22 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 62-66 grange walk L.b of southwark t/no. 32336.
30 April 1987
Legal charge
Delivered: 8 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 92-94 friary road, camberwell, london title no ln 191553.
10 April 1987
Legal charge
Delivered: 22 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H- 2 & 4 auckland road london borough of wandsworth…
1 April 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 24 jerdan place, fulham london borough of hammersmith and…
23 March 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 8 dorset road london borough of lambeth title no ln 43040.
12 January 1987
Legal charge
Delivered: 27 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold former timber yard 95 langfield street wandsworth.
24 April 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at 30 liston road grafton square. Lambeth, london…
24 April 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at 62 galborne road, & 87 warnington road, royal…
18 April 1986
Legal charge
Delivered: 8 May 1986
Status: Satisfied
Persons entitled: Good Durrant Trust PLC.
Description: F/Hold land adjoining paddenswick road, london borough of…
11 March 1986
Legal charge
Delivered: 20 March 1986
Status: Satisfied
Persons entitled: Goode Durrant Trust PLC.
Description: F/Hold property known as 2, mornington place, london NW1…
30 January 1985
Mortgage
Delivered: 20 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 33 & 35 central street finsbury, islington and/or the…
30 January 1985
Mortgage
Delivered: 20 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 31 central street, finsbury, islington, and/or the proceeds…
20 December 1984
Legal charge
Delivered: 9 January 1985
Status: Satisfied
Persons entitled: Goode Durrant Trust PLC
Description: F/H property k/as 75 and 76 ashmill st and 20 ranston st…
19 September 1984
Legal mortgage
Delivered: 26 September 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 108 washington road worcester park surrey title no sy 67164…
26 April 1984
Legal mortgage
Delivered: 5 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 60 south island place, lambeth, london title no.ln 208267…
12 December 1983
Legal charge
Delivered: 16 December 1983
Status: Satisfied
Persons entitled: R Raphael & Sons PLC
Description: F/H, 31, 33 & 35 central street islington. Tn 86916, ln…
17 November 1983
Charge
Delivered: 7 December 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 171 stoneleigh avenue worcester park, sutton surrey. Title…