GOLDQUEST VENTURES LIMITED
LONDON GOLDQUEST INVESTMENTS LIMITED

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Company number 06274627
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address C/O REEF ESTATES LTD, 14 LITTLE PORTLAND STREET, LONDON, W1W 8BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 3 ; Registration of charge 062746270005, created on 14 September 2015. The most likely internet sites of GOLDQUEST VENTURES LIMITED are www.goldquestventures.co.uk, and www.goldquest-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Goldquest Ventures Limited is a Private Limited Company. The company registration number is 06274627. Goldquest Ventures Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Goldquest Ventures Limited is C O Reef Estates Ltd 14 Little Portland Street London W1w 8bn. . SLATER, Edward is a Secretary of the company. GOLDSTEIN, Daniel Vincent is a Director of the company. SLATER, Edward Quentin is a Director of the company. SLATER, Piers Alexander is a Director of the company. WOOLSTENCROFT, John Thomas is a Director of the company. Secretary FISHMAN, Andrew Daniel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLATER, Edward
Appointed Date: 31 August 2013

Director
GOLDSTEIN, Daniel Vincent
Appointed Date: 13 July 2007
65 years old

Director
SLATER, Edward Quentin
Appointed Date: 28 June 2007
49 years old

Director
SLATER, Piers Alexander
Appointed Date: 13 July 2007
54 years old

Director
WOOLSTENCROFT, John Thomas
Appointed Date: 01 October 2012
66 years old

Resigned Directors

Secretary
FISHMAN, Andrew Daniel
Resigned: 31 August 2013
Appointed Date: 28 June 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 June 2007
Appointed Date: 11 June 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 June 2007
Appointed Date: 11 June 2007

GOLDQUEST VENTURES LIMITED Events

06 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 3

18 Sep 2015
Registration of charge 062746270005, created on 14 September 2015
15 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3

...
... and 35 more events
11 Jul 2007
New secretary appointed
11 Jul 2007
Secretary resigned
11 Jul 2007
Director resigned
11 Jul 2007
New director appointed
11 Jun 2007
Incorporation

GOLDQUEST VENTURES LIMITED Charges

14 September 2015
Charge code 0627 4627 0005
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground and basement floor premises, car parking area and…
30 June 2014
Charge code 0627 4627 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 October 2008
Legal charge
Delivered: 31 October 2008
Status: Satisfied on 22 May 2014
Persons entitled: Irish Nationwide Building Society
Description: Former morrison supermarket at gladstone place fronting…
7 August 2007
Legal charge
Delivered: 9 August 2007
Status: Satisfied on 22 May 2014
Persons entitled: Irish Nationwide Building Society
Description: Former safeways site, off roman road, london together with…
7 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 22 May 2014
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…