GOLDMILE PROPERTIES LIMITED - LONDON


Overview

GOLDMILE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDMILE PROPERTIES LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087660. The accounts status is FULL.

GOLDMILE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SIMON KINGSTON May 1965 British Director 2013-10-11 CURRENT
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2006-08-08 CURRENT
MRS CHERYL FRANCES MOHARM Nov 1958 British Secretary 1996-07-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-08-04 UNTIL 1995-09-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-04 UNTIL 1995-09-15 RESIGNED
BENI BERGER Sep 1960 British Director 1996-01-30 UNTIL 1998-03-31 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2006-08-08 UNTIL 2013-10-11 RESIGNED
MOTI HAMAMA Jul 1958 Israeli Director 1995-09-15 UNTIL 2003-07-08 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 1995-09-15 UNTIL 2006-08-08 RESIGNED
ASHER KUGLER Aug 1955 Israeli Director 1996-01-30 UNTIL 1998-03-31 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 1995-09-15 UNTIL 2006-08-08 RESIGNED
MR STEVEN MARK POPE Nov 1965 British Director 2009-11-27 UNTIL 2013-05-24 RESIGNED
MR YAIR ZIV Oct 1956 British Director 1995-09-15 UNTIL 2003-07-08 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Secretary 1995-09-15 UNTIL 1996-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldmile Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATIGNUM HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
FAIRLAND LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
GOLDMILE LONDON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GOLDMILE COUNTY LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
GOLDMILE PORTFOLIO NO.1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LEITH HOUSE (NO. 2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEITH HOUSE (NO. 1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DREAMCLOSE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GOLDMILE ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GEP (SOUTH) LIMITED MILL HILL LONDON Dissolved... SMALL 41100 - Development of building projects
GEP (CENTRAL) LIMITED MILL HILL Dissolved... FULL 41100 - Development of building projects
GEP (LONDON) LIMITED MILL HILL Dissolved... SMALL 41100 - Development of building projects
GEP (WEST) LIMITED MILL HILL Dissolved... SMALL 41100 - Development of building projects
GEP (NORTH) LIMITED MILL HILL Dissolved... SMALL 41100 - Development of building projects
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HALLMARK HOTELS (IRVINE) LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
ENGLISH ROSE ESTATES (STRAND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 302 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOPLAND (RUTLAND) LIMITED GLASGOW SCOTLAND ... SMALL 68209 - Other letting and operating of own or leased real estate

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