GOLDGRAVE PROPERTIES LIMITED - EAST GRINSTEAD
Company Profile | Company Filings |
Overview
GOLDGRAVE PROPERTIES LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
GOLDGRAVE PROPERTIES LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752503. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GOLDGRAVE PROPERTIES LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752503. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GOLDGRAVE PROPERTIES LIMITED - EAST GRINSTEAD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PLACE CAMPELL
EAST GRINSTEAD
WEST SUSSEX
RH19 3AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEONARA KORFKAMP | Apr 1976 | Irish | Director | 2003-04-01 | CURRENT |
FRANCES HUGHES | Feb 1965 | British | Director | 2002-04-30 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-14 UNTIL 1999-04-20 | RESIGNED | ||
MR GEORGE MICHAEL JOHN PERETZ | Jun 1967 | British | Director | 1999-04-20 UNTIL 2022-03-31 | RESIGNED |
TRACEY PAINE | Sep 1965 | British | Director | 2002-04-30 UNTIL 2017-01-12 | RESIGNED |
GRAEME CHARLES TRIGG | Apr 1971 | Secretary | 1999-04-20 UNTIL 2002-02-21 | RESIGNED | |
MR GEORGE MICHAEL JOHN PERETZ | Jun 1967 | British | Secretary | 2002-10-21 UNTIL 2022-05-23 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-04-14 UNTIL 1999-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Michael John Peretz | 2016-04-06 - 2022-03-31 | 6/1967 | Ownership of shares 25 to 50 percent | |
Eleonara Korfkamp | 2016-04-06 | 4/1976 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GOLDGRAVE PROPERTIES LIMITED | 2024-01-30 | 30-04-2023 | £6 equity |
Dormant Company Accounts - GOLDGRAVE PROPERTIES LIMITED | 2022-05-25 | 30-04-2022 | £6 equity |
Dormant Company Accounts - GOLDGRAVE PROPERTIES LIMITED | 2022-02-01 | 30-04-2021 | £6 equity |
Dormant Company Accounts - GOLDGRAVE PROPERTIES LIMITED | 2021-04-14 | 30-04-2020 | £6 equity |
Dormant Company Accounts - GOLDGRAVE PROPERTIES LIMITED | 2020-01-11 | 30-04-2019 | £6 equity |
Dormant Company Accounts - GOLDGRAVE PROPERTIES LIMITED | 2019-01-09 | 30-04-2018 | £6 equity |
Dormant Company Accounts - GOLDGRAVE PROPERTIES LIMITED | 2017-11-21 | 30-04-2017 | £6 equity |
Dormant Company Accounts - GOLDGRAVE PROPERTIES LIMITED | 2017-01-10 | 30-04-2016 | £6 equity |
Dormant Company Accounts - GOLDGRAVE PROPERTIES LIMITED | 2016-01-19 | 30-04-2015 | £6 equity |