185 GOLDHURST TERRACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
185 GOLDHURST TERRACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
185 GOLDHURST TERRACE LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856597. The accounts status is DORMANT and accounts are next due on 31/12/2024.
185 GOLDHURST TERRACE LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856597. The accounts status is DORMANT and accounts are next due on 31/12/2024.
185 GOLDHURST TERRACE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
LONDON
W10 5BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
4 SALE LIMITED (until 02/12/2010)
4 SALE LIMITED (until 02/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GORDANA FONTANA-GIUSTI | Jun 1959 | British | Director | 2019-03-04 | CURRENT |
MR FABIAN KUTT | Mar 1975 | German | Director | 2009-03-24 | CURRENT |
MS SIOBHAN O'BRIEN | May 1976 | British | Director | 2021-11-26 | CURRENT |
P F PARTNERS LTD | Corporate Director | 2017-01-26 | CURRENT | ||
MR RANIERI FONTANA GIUSTI | Jun 1962 | Italian | Director | 2009-03-24 UNTIL 2019-03-04 | RESIGNED |
MS EMMA BRYANT | Dec 1972 | British | Director | 2009-03-24 UNTIL 2021-11-26 | RESIGNED |
MR PERIKLIS FILIPPOU | Nov 1979 | British | Director | 2017-01-25 UNTIL 2017-01-26 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2009-03-24 UNTIL 2009-06-02 | RESIGNED |
MR TOMOYOSHI SATO | Apr 1945 | Japanese | Director | 2009-03-24 UNTIL 2017-01-25 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Secretary | 2009-03-24 UNTIL 2009-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Siobhan O'Brien | 2021-11-26 | 5/1976 | London | Ownership of shares 25 to 50 percent |
Ms Gordana Fontana-Giusti | 2019-03-04 | 6/1959 | London | Ownership of shares 25 to 50 percent |
Mr Periklis Filippou | 2017-02-01 - 2017-02-02 | 11/1979 | London | Significant influence or control |
P F Partners Ltd | 2017-01-25 | London | Ownership of shares 25 to 50 percent | |
Ms Emma Bryant | 2016-05-01 - 2021-11-26 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ranieri Fontana Giusti | 2016-05-01 - 2019-03-04 | 6/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Fabian Kutt | 2016-05-01 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 185 GOLDHURST TERRACE LIMITED | 2022-03-31 | 31-03-2021 | £4 Cash £4 equity |
Accounts filed on 31-03-2020 | 2021-03-26 | 31-03-2020 | £4 Cash £4 equity |
Accounts filed on 31-03-2019 | 2019-11-16 | 31-03-2019 | £4 Cash £4 equity |
Accounts filed on 31-03-2018 | 2018-11-01 | 31-03-2018 | £4 Cash £4 equity |
Dormant Company Accounts - 185 GOLDHURST TERRACE LIMITED | 2017-10-03 | 31-03-2017 | £4 equity |
Abbreviated Company Accounts - 185 GOLDHURST TERRACE LIMITED | 2016-04-22 | 31-03-2016 | £4 equity |
Abbreviated Company Accounts - 185 GOLDHURST TERRACE LIMITED | 2015-11-10 | 31-03-2015 | £4 equity |
Dormant Company Accounts - 185 GOLDHURST TERRACE LIMITED | 2014-12-06 | 31-03-2014 | £4 equity |