GOLDHILL PROPERTIES LIMITED
LONDON

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Company number 03658178
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of GOLDHILL PROPERTIES LIMITED are www.goldhillproperties.co.uk, and www.goldhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldhill Properties Limited is a Private Limited Company. The company registration number is 03658178. Goldhill Properties Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Goldhill Properties Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COSEC LIMITED is a Secretary of the company. BRIGGS, Graeme Walter is a Director of the company. BRIGGS, Isabel Colayco is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 18 December 2009
Director
BRIGGS, Graeme Walter
Appointed Date: 08 January 1999
79 years old
Director
BRIGGS, Isabel Colayco
Appointed Date: 08 January 1999
72 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 December 2009
Appointed Date: 08 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1999
Appointed Date: 28 October 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 1999
Appointed Date: 28 October 1998

Persons With Significant Control

Graeme Walter Briggs
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Isabel Colayco Briggs
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDHILL PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Mar 2016
Total exemption full accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
27 May 2015
Total exemption full accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 41 more events
19 Feb 1999
Registered office changed on 19/02/99 from: 1 mitchell lane bristol BS1 6BU
19 Feb 1999
New director appointed
19 Feb 1999
New director appointed
19 Feb 1999
New secretary appointed
28 Oct 1998
Incorporation

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