GOLDENACRE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08596263
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GOLDENACRE PROPERTIES LIMITED are www.goldenacreproperties.co.uk, and www.goldenacre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenacre Properties Limited is a Private Limited Company. The company registration number is 08596263. Goldenacre Properties Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Goldenacre Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. LEWIN, David Ian is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 07 August 2013
Director
LEWIN, David Ian
Appointed Date: 07 August 2013
73 years old
Director
PEARS, David Alan
Appointed Date: 07 August 2013
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 07 August 2013
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 07 August 2013
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 07 August 2013

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 08 August 2013
Appointed Date: 04 July 2013
82 years old

Persons With Significant Control

Medinbrand Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The William Pears Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDENACRE PROPERTIES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 4 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
29 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 8 more events
14 Aug 2013
Appointment of Mr David Alan Pears as a director
14 Aug 2013
Appointment of Mr Mark Andrew Pears as a director
08 Aug 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 August 2013
08 Aug 2013
Termination of appointment of Graham Cowan as a director
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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