GOLDMILE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03119840
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of GOLDMILE INVESTMENTS LIMITED are www.goldmileinvestments.co.uk, and www.goldmile-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Goldmile Investments Limited is a Private Limited Company. The company registration number is 03119840. Goldmile Investments Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Goldmile Investments Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. KINGSTON, Mark Simon is a Director of the company. MOHARM, Cheryl Frances is a Director of the company. Secretary ZAKAY, Eddie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERGER, Beni has been resigned. Director BUSH, Clive Edward has been resigned. Director HAMAMA, Moti has been resigned. Director KUGLER, Asher has been resigned. Director POPE, Steven Mark has been resigned. Director ZAKAY, Eddie has been resigned. Director ZAKAY, Sol has been resigned. Director ZIV, Yair has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 02 July 1996
Director
KINGSTON, Mark Simon
Appointed Date: 11 October 2013
60 years old
Director
MOHARM, Cheryl Frances
Appointed Date: 08 August 2006
67 years old

Resigned Directors

Secretary
ZAKAY, Eddie
Resigned: 02 July 1996
Appointed Date: 25 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Director
BERGER, Beni
Resigned: 31 March 1998
Appointed Date: 30 January 1996
65 years old
Director
BUSH, Clive Edward
Resigned: 11 October 2013
Appointed Date: 08 August 2006
66 years old
Director
HAMAMA, Moti
Resigned: 08 July 2003
Appointed Date: 25 October 1995
67 years old
Director
KUGLER, Asher
Resigned: 31 March 1998
Appointed Date: 30 January 1996
70 years old
Director
POPE, Steven Mark
Resigned: 24 May 2013
Appointed Date: 27 November 2009
60 years old
Director
ZAKAY, Eddie
Resigned: 08 August 2006
Appointed Date: 25 October 1995
75 years old
Director
ZAKAY, Sol
Resigned: 08 August 2006
Appointed Date: 25 October 1995
73 years old
Director
ZIV, Yair
Resigned: 08 July 2003
Appointed Date: 25 October 1995
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Goldmile Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDMILE INVESTMENTS LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
27 Oct 2015
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
01 Sep 2015
Full accounts made up to 31 May 2015
...
... and 96 more events
16 Nov 1995
Director resigned
16 Nov 1995
New secretary appointed
16 Nov 1995
New director appointed
16 Nov 1995
New director appointed
25 Oct 1995
Incorporation

GOLDMILE INVESTMENTS LIMITED Charges

7 October 1998
Fixed and floating charge
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: F/Hold property being 58,60 and 62 tranquil…

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