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 - LONDON

This company is listed in the following categories:
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

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