23 GOLDHURST TERRACE (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

23 GOLDHURST TERRACE (FREEHOLD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
23 GOLDHURST TERRACE (FREEHOLD) LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07700311. The accounts status is DORMANT and accounts are next due on 30/04/2025.

23 GOLDHURST TERRACE (FREEHOLD) 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 / 7 31/07/2023 30/04/2025

Registered Office

FLAT 1
LONDON
NW6 3HB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2022-03-17 CURRENT
MRS HARKIRAN KAUR SRAN Aug 1980 Singaporean Director 2022-03-17 CURRENT
MR FELIPE GONZALEZ ERROZ Jul 1964 Spanish Director 2011-07-11 CURRENT
LITO INVESTMENTS LIMITED Corporate Director 2011-07-11 UNTIL 2015-09-11 RESIGNED
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2011-07-11 UNTIL 2017-09-25 RESIGNED
MR AMIL SONI Jan 1983 Belgian Director 2015-09-11 UNTIL 2020-08-10 RESIGNED
MR TIMOTHY MICHAEL CLARKE Feb 1967 British Director 2011-07-11 UNTIL 2012-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Harkiran Kaur Sran 2020-08-10 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Amil Soni 2016-04-06 - 2020-08-10 1/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Felipe Gonzalez Erroz 2016-04-06 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yoriko Noguchi 2016-04-06 3/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Yaron Tal 2016-04-06 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 HAZELMERE ROAD NW6 6PY LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LIMA CONSULTING LTD EXETER Dissolved... 70221 - Financial management
CLARKE BARNES LONDON LLP LONDON ENGLAND ... TOTAL EXEMPTION FULL None Supplied

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