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 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
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 |