GOLDMILE ENTERPRISES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOLDMILE ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDMILE ENTERPRISES LIMITED was incorporated 22 years ago on 31/05/2001 and has the registered number: 04225805. The accounts status is SMALL and accounts are next due on 28/02/2025.
GOLDMILE ENTERPRISES LIMITED was incorporated 22 years ago on 31/05/2001 and has the registered number: 04225805. The accounts status is SMALL and accounts are next due on 28/02/2025.
GOLDMILE ENTERPRISES 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 | 31/05/2023 | 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 |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATALIA FRANCHINI GLIORSI | Secretary | 2022-09-01 | CURRENT | ||
| MR MARK SIMON KINGSTON | May 1965 | British | Director | 2013-10-11 | CURRENT |
| MR STEVEN MARK POPE | Nov 1965 | British | Director | 2023-01-03 | CURRENT |
| MRS CHERYL FRANCES MOHARM | Nov 1958 | British | Secretary | 2001-07-04 UNTIL 2022-09-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-05-31 UNTIL 2001-07-04 | RESIGNED | ||
| MR CLIVE EDWARD BUSH | Feb 1959 | British | Director | 2006-08-08 UNTIL 2013-10-11 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-31 UNTIL 2001-07-04 | RESIGNED | ||
| MR SOL ZAKAY | Jun 1952 | British | Director | 2001-07-04 UNTIL 2006-08-08 | RESIGNED |
| MRS CHERYL FRANCES MOHARM | Nov 1958 | British | Director | 2006-08-08 UNTIL 2023-01-03 | RESIGNED |
| MR STEVEN MARK POPE | Nov 1965 | British | Director | 2009-11-27 UNTIL 2013-05-24 | RESIGNED |
| MR EDDIE ZAKAY | Jul 1950 | British | Director | 2001-07-04 UNTIL 2006-08-08 | RESIGNED |
| MR YAIR ZIV | Oct 1956 | British | Director | 2001-07-04 UNTIL 2003-07-08 | RESIGNED |
| MOTI HAMAMA | Jul 1958 | Israeli | Director | 2001-07-04 UNTIL 2003-07-08 | 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 |