GOLDHILL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDHILL PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDHILL PROPERTIES LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03658178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GOLDHILL PROPERTIES LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03658178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GOLDHILL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2009-12-18 | CURRENT | ||
ISABEL COLAYCO BRIGGS | Jul 1953 | Australian | Director | 1999-01-08 | CURRENT |
GRAEME WALTER BRIGGS | Apr 1946 | Australian | Director | 1999-01-08 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-28 UNTIL 1999-01-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-28 UNTIL 1999-01-08 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-08 UNTIL 2009-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graeme Walter Briggs | 2016-04-06 | 4/1946 | Singapore238108 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Isabel Colayco Briggs | 2016-04-06 | 7/1953 | Singapore238108 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |