GOLD DOOR BUILDERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05022040
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of GOLD DOOR BUILDERS LIMITED are www.golddoorbuilders.co.uk, and www.gold-door-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Gold Door Builders Limited is a Private Limited Company. The company registration number is 05022040. Gold Door Builders Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Gold Door Builders Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SOLAR SECRETARIES LIMITED is a Secretary of the company. ORTS, Michael is a Director of the company. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GAY, Edi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLAR SECRETARIES LIMITED
Appointed Date: 20 January 2008
Director
ORTS, Michael
Appointed Date: 26 April 2004
62 years old

Resigned Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2008
Appointed Date: 26 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2004
Appointed Date: 21 January 2004
Director
GAY, Edi
Resigned: 22 April 2014
Appointed Date: 26 April 2004
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Michel Orts
Notified on: 25 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GOLD DOOR BUILDERS LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 31 more events
03 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed
03 Jun 2004
New director appointed
04 May 2004
Registered office changed on 04/05/04 from: 788-790 finchley road, london, NW11 7TJ
21 Jan 2004
Incorporation

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