GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED was incorporated 31 years ago on 24/12/1992 and has the registered number: 02776390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED was incorporated 31 years ago on 24/12/1992 and has the registered number: 02776390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
41 GREAT PORTLAND STREET
LONDON
W1W 7LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GRANT WEILAND | Jul 1953 | British | Director | 1997-09-12 | CURRENT |
MR RUDOLF ERIC WICKHAM WEBB | May 1962 | British | Secretary | 1997-09-12 UNTIL 2012-07-07 | RESIGNED |
MRS LOUISE MONICA BARNARD | Apr 1961 | British | Director | 1992-12-24 UNTIL 1996-03-01 | RESIGNED |
MR IAN LIONEL KON | Apr 1951 | British | Director | 1992-12-24 UNTIL 1997-09-12 | RESIGNED |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1992-12-24 UNTIL 1992-12-24 | RESIGNED | ||
LAURENCE STEPHEN LEBOR | Apr 1951 | British | Director | 1996-03-01 UNTIL 1997-09-12 | RESIGNED |
MR IAN LIONEL KON | Apr 1951 | British | Secretary | 1992-12-24 UNTIL 1997-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Propbiz Limited | 2019-02-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Belcombe Investments Limited | 2016-04-06 - 2019-02-01 | 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 |
---|---|---|---|
GOLDPLAZA_(HEMEL_HEMPSTEA - Accounts | 2023-07-29 | 31-07-2022 | £65,581 Cash £379,970 equity |
GOLDPLAZA_(HEMEL_HEMPSTEA - Accounts | 2022-01-29 | 30-04-2021 | £32,697 Cash £325,313 equity |
GOLDPLAZA_(HEMEL_HEMPSTEA - Accounts | 2020-12-09 | 30-04-2020 | £37,991 Cash £261,722 equity |
Goldplaza (Hemel Hempstead) Limited Filleted accounts for Companies House (small and micro) | 2019-07-16 | 30-04-2019 | £73,707 Cash £229,052 equity |
Goldplaza (Hemel Hempstead) Limited Filleted accounts for Companies House (small and micro) | 2018-12-13 | 30-04-2018 | £48,035 Cash £222,791 equity |
Goldplaza (Hemel Hempstead) Limited Company Accounts | 2018-05-01 | 30-04-2017 | £27,028 Cash £96,924 equity |