GOLDMARSH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05520064
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Second filing of Confirmation Statement dated 27/07/2016; Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/12/2016 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GOLDMARSH PROPERTIES LIMITED are www.goldmarshproperties.co.uk, and www.goldmarsh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Goldmarsh Properties Limited is a Private Limited Company. The company registration number is 05520064. Goldmarsh Properties Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Goldmarsh Properties Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £548.75k. It is £63.9k against last year. The cash in hand is £2.67k. It is £-0.52k against last year. And the total assets are £272.52k, which is £16.15k against last year. MICHAELS, Grant is a Secretary of the company. MICHAELS, Andrew Leigh is a Director of the company. Secretary LAWSON, John Philip David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


goldmarsh properties Key Finiance

LIABILITIES £548.75k
+13%
CASH £2.67k
-17%
TOTAL ASSETS £272.52k
+6%
All Financial Figures

Current Directors

Secretary
MICHAELS, Grant
Appointed Date: 08 March 2011
Director
MICHAELS, Andrew Leigh
Appointed Date: 18 August 2005
80 years old

Resigned Directors

Secretary
LAWSON, John Philip David
Resigned: 08 March 2011
Appointed Date: 18 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 27 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr Lloyd Michaels
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Michaels
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chloe Gross
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDMARSH PROPERTIES LIMITED Events

06 Dec 2016
Second filing of Confirmation Statement dated 27/07/2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/12/2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
27 Sep 2005
New director appointed
27 Sep 2005
Director resigned
27 Sep 2005
Secretary resigned
26 Aug 2005
Registered office changed on 26/08/05 from: 788-790 finchley road london NW11 7TJ
27 Jul 2005
Incorporation

Similar Companies

GOLDMARSH HOLDINGS LIMITED GOLDMARSH LIMITED GOLDMART JEWELLERY REPAIRS LIMITED GOLDMART LIMITED GOLDMARTIN GARAGE LIMITED GOLDMARX LIMITED GOLDMASON LTD