GOLDCREST ARCHITECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDCREST ARCHITECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOLDCREST ARCHITECTS LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05591032. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GOLDCREST ARCHITECTS LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05591032. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GOLDCREST ARCHITECTS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 HURLINGHAM BUSINESS PARK
LONDON
SW6 3DU
This Company Originates in : United Kingdom
Previous trading names include:
GOLDCREST PROPERTY (SCOTLAND) LIMITED (until 25/01/2011)
GOLDCREST PROPERTY (SCOTLAND) LIMITED (until 25/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GRAHAM JOHN COLLINS | May 1949 | Director | 2005-10-12 | CURRENT | |
MR MICHAEL GRAHAM JOHN COLLINS | May 1949 | Secretary | 2005-10-12 | CURRENT | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-12 UNTIL 2005-10-12 | RESIGNED | ||
MR TIMOTHY JOHN SMITH | Aug 1960 | British | Director | 2010-03-15 UNTIL 2010-03-15 | RESIGNED |
MR TIMOTHY JOHN SMITH | Aug 1960 | British | Director | 2015-02-16 UNTIL 2020-01-06 | RESIGNED |
MR MARTIN JAMES SHIPLEY | Sep 1971 | British | Director | 2019-02-04 UNTIL 2021-06-23 | RESIGNED |
ADAM ROAKE | May 1958 | British | Director | 2005-10-12 UNTIL 2009-05-18 | RESIGNED |
DR KALTHOUM MOURAD | Jun 1945 | British | Director | 2007-07-30 UNTIL 2017-11-08 | RESIGNED |
MR. BENJAMIN TIMOTHY RAPHAEL LEEK | Sep 1981 | British | Director | 2011-12-21 UNTIL 2018-08-28 | RESIGNED |
MR STEPHEN EDWARD LEACH | Apr 1962 | British | Director | 2005-10-12 UNTIL 2007-09-04 | RESIGNED |
LORRAINE HARTILL | Oct 1972 | Irish | Director | 2006-10-26 UNTIL 2009-11-26 | RESIGNED |
MR AHMED SAMIR EL-MOATY COLLINS | Nov 1975 | British | Director | 2007-10-16 UNTIL 2014-10-07 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-10-12 UNTIL 2005-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldcrest Land Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED | 2023-06-14 | 30-09-2022 | £1 Cash £1 equity |
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED | 2022-06-22 | 30-09-2021 | £1 Cash £1 equity |
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED | 2021-02-02 | 30-09-2020 | £1 Cash £1 equity |
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED | 2019-10-31 | 30-09-2019 | £1 Cash £1 equity |
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED | 2019-03-12 | 30-09-2018 | £1 Cash £1 equity |
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED | 2018-03-10 | 30-09-2017 | £1 Cash £1 equity |
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED | 2017-05-19 | 30-09-2016 | £1 equity |
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED | 2016-05-06 | 30-09-2015 | £1 equity |
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED | 2015-02-20 | 30-09-2014 | £1 Cash £1 equity |