GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED
4-8 HIGHGATE HIGH STREET GOLDSCHMIDT & HOWLAND (PC) LIMITED

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Company number 02870051
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address GROUND FLOOR, STANHOPE HOUSE, 4-8 HIGHGATE HIGH STREET, LONDON, N6 5JL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Lisianne Tracy Newman as a director on 21 November 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED are www.goldschmidthowlandpropertyservices.co.uk, and www.goldschmidt-howland-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldschmidt Howland Property Services Limited is a Private Limited Company. The company registration number is 02870051. Goldschmidt Howland Property Services Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Goldschmidt Howland Property Services Limited is Ground Floor Stanhope House 4 8 Highgate High Street London N6 5jl. . HAKIM, Maurice Robert is a Secretary of the company. BARGER, Joanna Lillie is a Director of the company. GREEN, Philip is a Director of the company. HAKIM, Maurice Robert is a Director of the company. HUMPHREYS, Richard Simon is a Director of the company. WURR, Moe Joanna is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GREEN, Philip has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director CASINGENA, Antony Neville has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director NEWMAN, Lisianne Tracy has been resigned. Director STAGG, Benjamin has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAKIM, Maurice Robert
Appointed Date: 12 July 2005
Director
BARGER, Joanna Lillie
Appointed Date: 16 December 2008
45 years old
Director
GREEN, Philip
Appointed Date: 09 November 1993
61 years old
Director
HAKIM, Maurice Robert
Appointed Date: 19 November 2008
57 years old
Director
HUMPHREYS, Richard Simon
Appointed Date: 09 November 1993
63 years old
Director
WURR, Moe Joanna
Appointed Date: 17 May 2005
74 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993
Secretary
GREEN, Philip
Resigned: 12 September 2000
Appointed Date: 09 November 1993
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 01 January 2004
Secretary
WALGATE SERVICES LIMITED
Resigned: 01 January 2004
Appointed Date: 12 September 2000
Director
CASINGENA, Antony Neville
Resigned: 18 June 2003
Appointed Date: 09 November 1993
73 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993
35 years old
Director
NEWMAN, Lisianne Tracy
Resigned: 21 November 2016
Appointed Date: 17 November 2004
58 years old
Director
STAGG, Benjamin
Resigned: 25 July 1997
Appointed Date: 09 November 1993
82 years old

Persons With Significant Control

Goldschmidt & Howland Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED Events

22 Nov 2016
Termination of appointment of Lisianne Tracy Newman as a director on 21 November 2016
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 March 2016
11 Mar 2016
Director's details changed for Maurice Robert Hakim on 1 January 2016
11 Mar 2016
Director's details changed for Mr Philip Green on 1 January 2016
...
... and 101 more events
07 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
07 Dec 1993
Director resigned;new director appointed
07 Dec 1993
New director appointed
07 Dec 1993
New director appointed
09 Nov 1993
Incorporation

GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED Charges

7 September 2000
Rent deposit deed
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: David Jeffrey Green
Description: £3060 placed in an interest bearing account with any…
9 March 2000
Rent deposit deed
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: David Jeffrey Green
Description: The sum of £3,060.

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