GOLDMILE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDMILE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDMILE HOLDINGS LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03110802. The accounts status is SMALL and accounts are next due on 28/02/2025.
GOLDMILE HOLDINGS LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03110802. The accounts status is SMALL and accounts are next due on 28/02/2025.
GOLDMILE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SIMON KINGSTON | May 1965 | British | Director | 2013-10-11 | CURRENT |
MR STEVEN MARK POPE | Nov 1965 | British | Director | 2023-01-03 | CURRENT |
NATALIA FRANCHINI GLIORSI | Secretary | 2022-09-01 | CURRENT | ||
MR YAIR ZIV | Oct 1956 | British | Director | 1995-10-02 UNTIL 2003-07-08 | RESIGNED |
MR SOL ZAKAY | Jun 1952 | British | Director | 1995-10-02 UNTIL 2006-08-08 | RESIGNED |
MR EDDIE ZAKAY | Jul 1950 | British | Director | 1995-10-02 UNTIL 2006-08-08 | RESIGNED |
MR STEVEN MARK POPE | Nov 1965 | British | Director | 2009-11-27 UNTIL 2013-05-24 | RESIGNED |
MRS CHERYL FRANCES MOHARM | Nov 1958 | British | Director | 2006-08-08 UNTIL 2023-01-03 | RESIGNED |
ASHER KUGLER | Aug 1955 | Israeli | Director | 1996-01-30 UNTIL 1998-03-31 | RESIGNED |
MOTI HAMAMA | Jul 1958 | Israeli | Director | 1995-10-02 UNTIL 2003-07-08 | RESIGNED |
MR CLIVE EDWARD BUSH | Feb 1959 | British | Director | 2006-08-08 UNTIL 2013-08-05 | RESIGNED |
BENI BERGER | Sep 1960 | British | Director | 1996-01-30 UNTIL 1998-03-31 | RESIGNED |
MR EDDIE ZAKAY | Jul 1950 | British | Secretary | 1995-10-02 UNTIL 1996-07-02 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-02 UNTIL 1995-10-02 | RESIGNED | ||
MRS CHERYL FRANCES MOHARM | Nov 1958 | British | Secretary | 1996-07-02 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gp Property Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |