GOLDCROWN PORTFOLIO MANAGEMENT LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0PX

Company number 03383712
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address 16 PHILLIPS HATCH, WONERSH, GUILDFORD, SURREY, GU5 0PX
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 seventy events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GOLDCROWN PORTFOLIO MANAGEMENT LIMITED are www.goldcrownportfoliomanagement.co.uk, and www.goldcrown-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Goldcrown Portfolio Management Limited is a Private Limited Company. The company registration number is 03383712. Goldcrown Portfolio Management Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Goldcrown Portfolio Management Limited is 16 Phillips Hatch Wonersh Guildford Surrey Gu5 0px. . GORDON, Catherine Anne Drummond is a Secretary of the company. GORDON, Catherine Anne Drummond is a Director of the company. RADZIWILL, John is a Director of the company. Secretary CHAPMAN, Ian Alexander has been resigned. Secretary MCGUIRE, John Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHAPMAN, Ian Alexander has been resigned. Director CHAPMAN-BLENCH, Neil Farquharson has been resigned. Director MCGUIRE, John Anthony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GORDON, Catherine Anne Drummond
Appointed Date: 24 May 2000
Director
GORDON, Catherine Anne Drummond
Appointed Date: 18 April 2000
74 years old
Director
RADZIWILL, John
Appointed Date: 24 May 2000
78 years old

Resigned Directors

Secretary
CHAPMAN, Ian Alexander
Resigned: 02 July 1999
Appointed Date: 09 June 1997
Secretary
MCGUIRE, John Anthony
Resigned: 24 May 2000
Appointed Date: 16 July 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Director
CHAPMAN, Ian Alexander
Resigned: 02 July 1999
Appointed Date: 16 July 1997
58 years old
Director
CHAPMAN-BLENCH, Neil Farquharson
Resigned: 18 April 2000
Appointed Date: 09 June 1997
64 years old
Director
MCGUIRE, John Anthony
Resigned: 18 April 2000
Appointed Date: 10 July 1997
80 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997

Persons With Significant Control

Goldcrown Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDCROWN PORTFOLIO MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Nov 2016
Micro company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
24 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 60 more events
04 Jul 1997
New director appointed
04 Jul 1997
New secretary appointed
04 Jul 1997
Secretary resigned
04 Jul 1997
Director resigned
09 Jun 1997
Incorporation

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