GOLDSCHMIDT & HOWLAND GROUP LIMITED - 4-8 HIGHGATE HIGH STREET


Company Profile Company Filings

Overview

GOLDSCHMIDT & HOWLAND GROUP LIMITED is a Private Limited Company from 4-8 HIGHGATE HIGH STREET and has the status: Active.
GOLDSCHMIDT & HOWLAND GROUP LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774672. The accounts status is GROUP and accounts are next due on 31/12/2024.

GOLDSCHMIDT & HOWLAND GROUP LIMITED - 4-8 HIGHGATE HIGH STREET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR
4-8 HIGHGATE HIGH STREET
LONDON
N6 5JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOE JOANNA WURR Mar 1951 British Director 2005-05-17 CURRENT
RICHARD SIMON HUMPHREYS British Director 2003-05-22 CURRENT
PHILIP GREEN Oct 1964 British Director 2003-05-22 CURRENT
MAURICE ROBERT HAKIM Nov 1968 British Secretary 2005-07-12 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-22 UNTIL 2003-05-22 RESIGNED
WALGATE SERVICES LIMITED Corporate Secretary 2003-05-22 UNTIL 2004-01-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2004-01-01 UNTIL 2005-07-12 RESIGNED
LISIANNE TRACY NEWMAN Jan 1967 British Director 2004-11-17 UNTIL 2016-11-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-05-22 UNTIL 2003-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Green 2016-04-06 10/1964 Voting rights 25 to 50 percent
Mr Richard Simon Humphreys 2016-04-06 11/1962 Voting rights 25 to 50 percent
Ms Moe Joanna Wurr 2016-04-06 3/1951 Voting rights 25 to 50 percent

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