GOLDCREST PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOLDCREST PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDCREST PROPERTY LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05729154. The accounts status is DORMANT.
GOLDCREST PROPERTY LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05729154. The accounts status is DORMANT.
GOLDCREST PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
3 HURLINGHAM BUSINESS PARK
LONDON
SW6 3DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2021 | 17/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL GRAHAM JOHN COLLINS | May 1949 | Director | 2006-03-03 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-03-03 UNTIL 2006-03-03 | RESIGNED | ||
| MR TIMOTHY JOHN SMITH | Aug 1960 | British | Director | 2015-02-16 UNTIL 2020-01-06 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-03 UNTIL 2006-03-03 | RESIGNED | ||
| MR DAVID ALEXANDER STEER | Feb 1956 | British | Director | 2006-03-03 UNTIL 2006-11-14 | RESIGNED |
| MR TIMOTHY JOHN SMITH | Aug 1960 | British | Director | 2010-03-15 UNTIL 2010-03-15 | RESIGNED |
| MR MARTIN JAMES SHIPLEY | Sep 1971 | British | Director | 2019-02-04 UNTIL 2021-06-23 | RESIGNED |
| ADAM ROAKE | May 1958 | British | Director | 2006-03-03 UNTIL 2009-05-18 | RESIGNED |
| DR KALTHOUM MOURAD | Jun 1945 | British | Director | 2007-07-30 UNTIL 2017-11-08 | RESIGNED |
| LORRAINE HARTILL | Oct 1972 | Irish | Director | 2007-10-01 UNTIL 2009-11-26 | RESIGNED |
| MR STEPHEN EDWARD LEACH | Apr 1962 | British | Director | 2006-03-03 UNTIL 2007-09-04 | RESIGNED |
| MR AHMED SAMIR EL-MOATY COLLINS | Nov 1975 | British | Director | 2007-10-16 UNTIL 2014-10-07 | RESIGNED |
| MR MICHAEL GRAHAM JOHN COLLINS | May 1949 | Secretary | 2006-03-03 UNTIL 2015-10-12 | RESIGNED | |
| SIR PETER ANTHONY THOMPSON | Secretary | 2015-10-12 UNTIL 2017-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goldcrest Land Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GOLDCREST PROPERTY LIMITED | 2021-02-02 | 30-09-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - GOLDCREST PROPERTY LIMITED | 2019-10-31 | 30-09-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - GOLDCREST PROPERTY LIMITED | 2019-03-12 | 30-09-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - GOLDCREST PROPERTY LIMITED | 2018-03-10 | 30-09-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - GOLDCREST PROPERTY LIMITED | 2017-05-19 | 30-09-2016 | £1 equity |
| Dormant Company Accounts - GOLDCREST PROPERTY LIMITED | 2016-05-06 | 30-09-2015 | £1 equity |
| Dormant Company Accounts - GOLDCREST PROPERTY LIMITED | 2015-02-20 | 30-09-2014 | £1 Cash £1 equity |