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 - EAST GRINSTEAD

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
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

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ADVOCATES FOR INTERNATIONAL DEVELOPMENT LONDON UNITED KINGDOM Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
99 VPR LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

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

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