GOLDMILE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03087660
Status Active
Incorporation Date 4 August 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 eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of GOLDMILE PROPERTIES LIMITED are www.goldmileproperties.co.uk, and www.goldmile-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Goldmile Properties Limited is a Private Limited Company. The company registration number is 03087660. Goldmile Properties Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Goldmile Properties 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: 15 September 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 1995
Appointed Date: 04 August 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: 15 September 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: 15 September 1995
75 years old
Director
ZAKAY, Sol
Resigned: 08 August 2006
Appointed Date: 15 September 1995
73 years old
Director
ZIV, Yair
Resigned: 08 July 2003
Appointed Date: 15 September 1995
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 1995
Appointed Date: 04 August 1995

Persons With Significant Control

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

GOLDMILE PROPERTIES LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
01 Sep 2015
Full accounts made up to 31 May 2015
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 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
...
... and 98 more events
25 Sep 1995
New secretary appointed
25 Sep 1995
New director appointed
25 Sep 1995
New director appointed
20 Sep 1995
Registered office changed on 20/09/95 from: 788-790 finchley road london NW11 7UR
04 Aug 1995
Incorporation

GOLDMILE PROPERTIES LIMITED Charges

3 November 1998
Deed of charge
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: The Canada Life Assurance Company
Description: Freehold property k/a new town house buttermarket street…
27 October 1995
Legal mortgage
Delivered: 28 October 1995
Status: Satisfied on 15 August 2002
Persons entitled: Portman Building Society
Description: By way of first legal mortgage all that f/h and l/h land…

Similar Companies

GOLDMILE LONDON LIMITED GOLDMILE PORTFOLIO NO.1 LIMITED GOLDMILE SOLUTIONS LIMITED GOLDMILE VENTURES LIMITED GOLDMILL DISPATCH LLP GOLDMILL INVESTMENTS LIMITED GOLDMILL LIMITED