GOLDMILE LONDON LIMITED - LONDON
Overview
GOLDMILE LONDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDMILE LONDON LIMITED was incorporated 25 years ago on 27/08/1998 and has the registered number: 03622996. The accounts status is FULL.
GOLDMILE LONDON LIMITED was incorporated 25 years ago on 27/08/1998 and has the registered number: 03622996. The accounts status is FULL.
GOLDMILE LONDON 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 | 31/05/2016 |
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 | 1998-08-27 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-27 UNTIL 1998-08-27 | RESIGNED | ||
| MR CLIVE EDWARD BUSH | Feb 1959 | British | Director | 2006-08-08 UNTIL 2013-10-11 | RESIGNED |
| MOTI HAMAMA | Jul 1958 | Israeli | Director | 1998-08-27 UNTIL 2003-07-08 | RESIGNED |
| MR YAIR ZIV | Oct 1956 | British | Director | 1998-08-27 UNTIL 2003-07-08 | RESIGNED |
| MR STEVEN MARK POPE | Nov 1965 | British | Director | 2009-11-27 UNTIL 2013-05-24 | RESIGNED |
| MR SOL ZAKAY | Jun 1952 | British | Director | 1998-08-27 UNTIL 2006-08-08 | RESIGNED |
| MR EDDIE ZAKAY | Jul 1950 | British | Director | 1998-08-27 UNTIL 2006-08-08 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-08-27 UNTIL 1998-08-27 | 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 |