GOLDCREST INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 01171052
Status Active
Incorporation Date 21 May 1974
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GOLDCREST INSURANCE SERVICES LIMITED are www.goldcrestinsuranceservices.co.uk, and www.goldcrest-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Goldcrest Insurance Services Limited is a Private Limited Company. The company registration number is 01171052. Goldcrest Insurance Services Limited has been working since 21 May 1974. The present status of the company is Active. The registered address of Goldcrest Insurance Services Limited is 39a Welbeck Street London W1g 8dh. . HERBERT, Evan is a Secretary of the company. HERBERT, Christobel Jane is a Director of the company. HERBERT, Evan is a Director of the company. HERBERT, Mark John is a Director of the company. The company operates in "Life insurance".


Current Directors

Secretary
HERBERT, Evan
Director
HERBERT, Christobel Jane

77 years old
Director
HERBERT, Evan

79 years old
Director
HERBERT, Mark John
Appointed Date: 09 September 2011
50 years old

Persons With Significant Control

Mrs Christabel Jane Herbert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Evan Herbert
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDCREST INSURANCE SERVICES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
12 Jan 1987
Accounts for a small company made up to 31 January 1986
07 Nov 1986
Return made up to 20/10/86; full list of members
13 Aug 1986
Particulars of mortgage/charge
19 Jul 1984
Accounts made up to 31 January 1983
21 May 1974
Incorporation

GOLDCREST INSURANCE SERVICES LIMITED Charges

30 September 1998
Legal mortgage made between goldcrest insurance services limited and herald insurance services limited and national westminster bank PLC
Delivered: 13 October 1998
Status: Satisfied on 21 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 49 high street barnet hertfordshire…
20 November 1990
Legal mortgage
Delivered: 10 December 1990
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: Part of land adjoining "tudor lodge" vineyards road…
8 June 1987
Legal mortgage
Delivered: 15 June 1987
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: 696 lea bridge road, leyton, waltham forest london title no…
24 July 1986
Legal mortgage
Delivered: 13 August 1986
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: 35A high st london borough of barnet t/n ngl 313987 and the…
31 August 1984
Legal mortgage
Delivered: 5 September 1984
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: Premises at 35A high st barnet herts title no ngl 313987…

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