GOLDPINE FURNITURE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 01012159
Status Active
Incorporation Date 25 May 1971
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GOLDPINE FURNITURE LIMITED are www.goldpinefurniture.co.uk, and www.goldpine-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Goldpine Furniture Limited is a Private Limited Company. The company registration number is 01012159. Goldpine Furniture Limited has been working since 25 May 1971. The present status of the company is Active. The registered address of Goldpine Furniture Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . HYMAN, Barbara Jane is a Secretary of the company. HYMAN, Barbara Jane is a Director of the company. HYMAN, Basil John is a Director of the company. The company operates in "Manufacture of other furniture".


Current Directors


Director
HYMAN, Barbara Jane

80 years old

Director
HYMAN, Basil John

89 years old

Persons With Significant Control

Mr Basil John Hyman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

GOLDPINE FURNITURE LIMITED Events

10 Mar 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017
29 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2.6

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
27 Aug 1987
Return made up to 03/08/87; full list of members

27 Nov 1986
Return made up to 14/08/86; full list of members

27 Nov 1986
Director resigned

05 Aug 1986
Full accounts made up to 30 June 1985

14 May 1980
Memorandum and Articles of Association

GOLDPINE FURNITURE LIMITED Charges

11 June 2014
Charge code 0101 2159 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Contains fixed charge…
27 June 1980
Mortgage
Delivered: 16 July 1980
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/Hold land and premises being at hackhurst lane lower…