GOLDCREST LAND (UK) LIMITED
LONDON

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

Company number 06127884
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, 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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 80,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GOLDCREST LAND (UK) LIMITED are www.goldcrestlanduk.co.uk, and www.goldcrest-land-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Goldcrest Land Uk Limited is a Private Limited Company. The company registration number is 06127884. Goldcrest Land Uk Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Goldcrest Land Uk Limited is 3 Hurlingham Business Park Sulivan Road Sulivan Road London Sw6 3du. . COLLINS, Michael Graham John is a Secretary of the company. COLLINS, Ahmed Samir El-Moaty is a Director of the company. COLLINS, Michael Graham John is a Director of the company. MACQUEEN, Jacqueline is a Director of the company. SMITH, Timothy John is a Director of the company. Secretary FRONTLEADER INVESTMENTS LTD has been resigned. Director HARTILL, Lorraine has been resigned. Director LEEK, Benjamin Timothy Raphael has been resigned. Director MOURAD, Kalthoum, Dr has been resigned. Director ROAKE, Adam has been resigned. Director THOMPSON, Peter Anthony, Sir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLLINS, Michael Graham John
Appointed Date: 14 March 2007
Director
COLLINS, Ahmed Samir El-Moaty
Appointed Date: 16 October 2007
50 years old
Director
COLLINS, Michael Graham John
Appointed Date: 26 February 2007
76 years old
Director
MACQUEEN, Jacqueline
Appointed Date: 02 September 2013
60 years old
Director
SMITH, Timothy John
Appointed Date: 02 December 2013
65 years old

Resigned Directors

Secretary
FRONTLEADER INVESTMENTS LTD
Resigned: 14 March 2007
Appointed Date: 26 February 2007
Director
HARTILL, Lorraine
Resigned: 07 May 2008
Appointed Date: 01 October 2007
53 years old
Director
LEEK, Benjamin Timothy Raphael
Resigned: 02 December 2013
Appointed Date: 01 July 2011
44 years old
Director
MOURAD, Kalthoum, Dr
Resigned: 27 February 2009
Appointed Date: 26 February 2007
80 years old
Director
ROAKE, Adam
Resigned: 15 May 2009
Appointed Date: 07 January 2009
67 years old
Director
THOMPSON, Peter Anthony, Sir
Resigned: 01 June 2012
Appointed Date: 26 February 2007
97 years old

GOLDCREST LAND (UK) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 September 2016
06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 80,000
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Satisfaction of charge 4 in full
21 Mar 2016
Registration of charge 061278840008, created on 7 March 2016
...
... and 49 more events
10 Jul 2007
Director's particulars changed
07 Jul 2007
Particulars of mortgage/charge
07 Jul 2007
Particulars of mortgage/charge
29 Jun 2007
Accounting reference date shortened from 29/02/08 to 30/09/07
26 Feb 2007
Incorporation

GOLDCREST LAND (UK) LIMITED Charges

7 March 2016
Charge code 0612 7884 0008
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H garages to the rear of 218 morden road london t/n…
29 April 2013
Charge code 0612 7884 0007
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at land on north west side of hawley street hawley…
29 April 2013
Charge code 0612 7884 0006
Delivered: 4 May 2013
Status: Satisfied on 14 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property known as 131 lyham road london title no TGL376820…
29 December 2010
Legal mortgage
Delivered: 15 January 2011
Status: Satisfied on 21 May 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Weston green resources centre, weston green road, thames…
30 July 2010
Legal mortgage
Delivered: 3 August 2010
Status: Satisfied on 4 April 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land at south east side of victoria way, ealing, london…
15 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Legal mortgage
Delivered: 7 July 2007
Status: Satisfied on 24 February 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Barley house brighton road crawley west sussex t/no wsx…
5 July 2007
Debenture
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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