GOLDMILE CITY LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDMILE CITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDMILE CITY LIMITED was incorporated 24 years ago on 17/06/1999 and has the registered number: 03793822. The accounts status is DORMANT and accounts are next due on 28/02/2025.

GOLDMILE CITY 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 31/05/2023 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
17/06/2023 01/07/2024

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
MISS NATALIA GLIORSI Apr 1986 British Director 2023-01-03 CURRENT
NATALIA FRANCHINI GLIORSI Secretary 2022-09-01 CURRENT
MR YAIR ZIV Oct 1956 British Director 1999-06-17 UNTIL 2003-07-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-17 UNTIL 1999-06-17 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 1999-06-17 UNTIL 2006-08-08 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 1999-06-17 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
MR CLIVE EDWARD BUSH Feb 1959 British Director 2006-08-08 UNTIL 2013-10-11 RESIGNED
MOTI HAMAMA Jul 1958 Israeli Director 1999-06-17 UNTIL 2003-07-08 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-06-17 UNTIL 1999-06-17 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Secretary 1999-06-17 UNTIL 2022-09-01 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
GOLDMILE INVESTMENTS LIMITED LONDON ... 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
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
TOPLAND (ALDERSGATE NO.1) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TOPLAND (ALDERSGATE NO.2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TOPLAND (HG) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TOPLAND (GSL) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BATH (RD) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HENTOP 306 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RIVERLAND (IN RETAIL) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GOLDMILE (NO. 1) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
1-7 UPPER STREET LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate