GOLDEN BRICK CONSTRUCTION LIMITED
LONDON

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Company number 09329196
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, UNITED KINGDOM, E1W 1AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Suite 12 55 Park Lane London W1K 1NA to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 15 August 2016. The most likely internet sites of GOLDEN BRICK CONSTRUCTION LIMITED are www.goldenbrickconstruction.co.uk, and www.golden-brick-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Golden Brick Construction Limited is a Private Limited Company. The company registration number is 09329196. Golden Brick Construction Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Golden Brick Construction Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London United Kingdom E1w 1aw. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. HAWES, William Robert is a Director of the company. ACCOMPLISH CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 26 November 2014
Director
DAVIS, Gregory Robert John
Appointed Date: 26 November 2014
65 years old
Director
HAWES, William Robert
Appointed Date: 26 November 2014
80 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Appointed Date: 26 November 2014

Persons With Significant Control

Ms Alexandra Perkin
Notified on: 3 May 2016
37 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GOLDEN BRICK CONSTRUCTION LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 31 March 2016
15 Aug 2016
Registered office address changed from Suite 12 55 Park Lane London W1K 1NA to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 15 August 2016
15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
25 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1,000

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