GOLDEN PROPERTY ONE LIMITED
LONDON GOLDEN STAR ASSOCIATES LIMITED

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Company number 06723904
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of GOLDEN PROPERTY ONE LIMITED are www.goldenpropertyone.co.uk, and www.golden-property-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Golden Property One Limited is a Private Limited Company. The company registration number is 06723904. Golden Property One Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Golden Property One Limited is 64 New Cavendish Street London W1g 8tb. . LASK, Hugh Michael is a Secretary of the company. HARRIS, Ronald Michael is a Director of the company. LASK, Hugh Michael is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WEBBER, Malcolm has been resigned. Director KAHAN, Barbara Z has been resigned. Director WEBBER, Malcolm has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
LASK, Hugh Michael
Appointed Date: 25 May 2012
Director
HARRIS, Ronald Michael
Appointed Date: 11 November 2008
74 years old
Director
LASK, Hugh Michael
Appointed Date: 25 May 2012
68 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2008
Appointed Date: 14 October 2008
Secretary
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 11 November 2008
Director
KAHAN, Barbara Z
Resigned: 11 November 2008
Appointed Date: 14 October 2008
94 years old
Director
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 11 November 2008
76 years old

Persons With Significant Control

Mr Hugh Michael Lask
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Michael Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN PROPERTY ONE LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 26 more events
14 Nov 2008
Company name changed golden star associates LIMITED\certificate issued on 17/11/08
13 Nov 2008
Appointment terminated director barbara kahan
13 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
13 Nov 2008
Registered office changed on 13/11/2008 from 788-790 finchley road london NW11 7TJ
14 Oct 2008
Incorporation

GOLDEN PROPERTY ONE LIMITED Charges

17 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: 19 golden square london by way of fixed charge all fixtures…

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