GOLDMILE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDMILE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GOLDMILE INVESTMENTS LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: 03119840. The accounts status is SMALL and accounts are next due on 28/02/2022.

GOLDMILE INVESTMENTS 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 31/05/2020 28/02/2022

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2020 08/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2006-08-08 CURRENT
MR MARK SIMON KINGSTON May 1965 British Director 2013-10-11 CURRENT
MRS CHERYL FRANCES MOHARM Nov 1958 British Secretary 1996-07-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-10-25 UNTIL 1995-10-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-25 UNTIL 1995-10-25 RESIGNED
MR YAIR ZIV Oct 1956 British Director 1995-10-25 UNTIL 2003-07-08 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 1995-10-25 UNTIL 2006-08-08 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 1995-10-25 UNTIL 2006-08-08 RESIGNED
MR STEVEN MARK POPE Nov 1965 British Director 2009-11-27 UNTIL 2013-05-24 RESIGNED
ASHER KUGLER Aug 1955 Israeli Director 1996-01-30 UNTIL 1998-03-31 RESIGNED
MOTI HAMAMA Jul 1958 Israeli Director 1995-10-25 UNTIL 2003-07-08 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2006-08-08 UNTIL 2013-10-11 RESIGNED
BENI BERGER Sep 1960 British Director 1996-01-30 UNTIL 1998-03-31 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Secretary 1995-10-25 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
RIVERLAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
RIVERLAND INVESTMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
PLATIGNUM PROPERTIES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PLATIGNUM HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RIVERLAND EAST LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GOLDMILE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
AGRO MARKET (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
GOLD MARKETS (NORFOLK) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE CITY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
RIVERLAND COUNTY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
AURACALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
GP PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
EVERLAND HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EVERLAND PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
EVERLAND INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVERLAND SOUTH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OVERSEAS INSURANCE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HILL HOUSE EQUINE LIMITED LONDON Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
VENTURE INVESTMENTS & YIELD MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENESCO CHARITY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BELGRAVE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEAMGOLD LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CORNSTAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
ATENOR UK LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FLEET HOUSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COROCOGO TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARCHTIS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AUDDY (IP 1) LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects