186, GOLDHURST TERRACE LIMITED - LONDON


Company Profile Company Filings

Overview

186, GOLDHURST TERRACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
186, GOLDHURST TERRACE LIMITED was incorporated 26 years ago on 20/05/1998 and has the registered number: 03567664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

186, GOLDHURST TERRACE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

186C GOLDHURST TERRACE
LONDON
NW6 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CASEY BENJAMIN SWERNER Mar 1992 British Director 2020-10-01 CURRENT
MR ADRIAN PHILIP RUBENSTEIN Dec 1967 British Director 2014-05-15 CURRENT
DR KAKIT EDMOND CHAN Jun 1976 British Director 2009-12-01 CURRENT
MR ADRIAN PHILIP RUBENSTEIN Secretary 2020-11-14 CURRENT
EDWIN JOHN RHODES Aug 1949 British Director 1999-04-10 UNTIL 2003-05-09 RESIGNED
MS TRINE PILLAY Dec 1976 British Director 2014-08-01 UNTIL 2020-10-01 RESIGNED
MISS HELEN MARGARET MURLEY Feb 1961 British Director 1999-04-12 UNTIL 2013-10-07 RESIGNED
MAYA KAYE Feb 1970 British Director 2002-02-28 UNTIL 2009-09-29 RESIGNED
GWENDA ELIZABETH JONES Jun 1965 British Director 1999-04-12 UNTIL 2002-02-28 RESIGNED
MR NEIL CHRISTOPHER ALAN CLEMENTS Aug 1963 British Director 2003-05-09 UNTIL 2014-08-01 RESIGNED
JANE ADEY Jun 1961 British Director 1998-05-20 UNTIL 1998-05-20 RESIGNED
MS TRINE PILLAY Secretary 2017-06-28 UNTIL 2020-10-01 RESIGNED
EDWIN JOHN RHODES Aug 1949 British Secretary 1999-04-10 UNTIL 2002-09-20 RESIGNED
MISS HELEN MARGARET MURLEY Feb 1961 British Secretary 2002-09-20 UNTIL 2012-03-20 RESIGNED
DR KA KIT EDMOND CHAN Secretary 2012-03-20 UNTIL 2017-06-28 RESIGNED
MIDLANDS COMPANY SERVICES LIMITED Dec 1971 Corporate Secretary 1998-05-20 UNTIL 1998-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Casey Benjamin Swerner 2020-10-20 3/1992 London   Ownership of shares 25 to 50 percent
Ms Trine Pillay 2016-04-06 - 2020-10-01 12/1976 London   Ownership of shares 25 to 50 percent
Dr Kakit Edmond Chan 2016-04-06 6/1976 London   Ownership of shares 25 to 50 percent
Mr Adrian Philip Rubenstein 2016-04-06 12/1967 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 186, GOLDHURST TERRACE LIMITED 2019-03-01 31-05-2018 £5,017 equity
Dormant Company Accounts - 186, GOLDHURST TERRACE LIMITED 2017-03-21 31-05-2016 £3 equity
Dormant Company Accounts - 186, GOLDHURST TERRACE LIMITED 2016-03-01 31-05-2015 £3 equity
Dormant Company Accounts - 186, GOLDHURST TERRACE LIMITED 2015-01-27 31-05-2014 £3 equity

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