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 - LONDON

This company is listed in the following categories:
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)

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

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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

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