GOLDFIELD ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 10176143
Status Active
Incorporation Date 12 May 2016
Company Type Private Limited Company
Address GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 30 April 2017; Appointment of Wpg Registrars Limited as a director on 28 February 2017; Change of share class name or designation. The most likely internet sites of GOLDFIELD ESTATES LIMITED are www.goldfieldestates.co.uk, and www.goldfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.Goldfield Estates Limited is a Private Limited Company. The company registration number is 10176143. Goldfield Estates Limited has been working since 12 May 2016. The present status of the company is Active. The registered address of Goldfield Estates Limited is Ground Floor 30 City Road London England Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. JANSONS, Andris is a Director of the company. JANSONS, Tomas 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.


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 11 July 2016
Director
JANSONS, Andris
Appointed Date: 11 July 2016
66 years old
Director
JANSONS, Tomas
Appointed Date: 11 July 2016
33 years old
Director
PEARS, David Alan
Appointed Date: 11 July 2016
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 11 July 2016
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 11 July 2016
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 28 February 2017

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 July 2016
Appointed Date: 12 May 2016
82 years old

GOLDFIELD ESTATES LIMITED Events

17 Mar 2017
Current accounting period shortened from 31 May 2017 to 30 April 2017
03 Mar 2017
Appointment of Wpg Registrars Limited as a director on 28 February 2017
10 Aug 2016
Change of share class name or designation
29 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1,000
27 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 500
...
... and 4 more events
21 Jul 2016
Appointment of Mr Mark Andrew Pears as a director on 11 July 2016
21 Jul 2016
Appointment of William Frederick Bennett as a secretary on 11 July 2016
12 Jul 2016
Termination of appointment of Graham Michael Cowan as a director on 11 July 2016
12 Jul 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 12 July 2016
12 May 2016
Incorporation
Statement of capital on 2016-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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