GOLDQUEST VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDQUEST VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDQUEST VENTURES LIMITED was incorporated 16 years ago on 11/06/2007 and has the registered number: 06274627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GOLDQUEST VENTURES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

51 WELBECK STREET
LONDON
W1G 9HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDQUEST INVESTMENTS LIMITED (until 28/11/2013)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD QUENTIN SLATER Feb 1976 British Director 2007-06-28 CURRENT
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2007-07-13 CURRENT
MR EDWARD SLATER Secretary 2013-08-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-06-11 UNTIL 2007-06-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-11 UNTIL 2007-06-28 RESIGNED
MR JOHN THOMAS WOOLSTENCROFT Jan 1959 Director 2012-10-01 UNTIL 2020-07-10 RESIGNED
MR PIERS ALEXANDER SLATER Jul 1971 British Director 2007-07-13 UNTIL 2020-07-17 RESIGNED
MR ANDREW DANIEL FISHMAN Jun 1946 British Secretary 2007-06-28 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foremark Estates Limited 2020-07-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Piers Alexander Slater 2016-04-06 - 2020-07-14 7/1971 London   Ownership of shares 25 to 50 percent
Mr John Thomas Woolstencroft 2016-04-06 - 2020-07-10 1/1959 London   Ownership of shares 25 to 50 percent
Mr Vincent Daniel Goldstein 2016-04-06 5/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCALAR PROPERTY MANAGEMENT LIMITED ST. IVES ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALLIED PROPERTY LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DICECROWN LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUECROFT (TREDEGAR ROAD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LANARK SQUARE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
REEF ESTATES (ALDGATE) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REEF ESTATES (ALDGATE 2) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEMAN STREET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
TGE VENTURES LTD LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BLUECROFT CAROLINE LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALMORAL REDEVELOPMENTS LIMITED ENFIELD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
STOCKWOOL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LOWER CLAPTON LLP FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MORRIS ROAD LLP LEYTONSTONE Active SMALL None Supplied
THE HARFORD BUILDING LLP FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
THE HARFORD BUILDING RESIDENTIAL LLP FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TOBY LANE LLP FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
STOCK WOOLSTENCROFT LLP LONDON Dissolved... DORMANT None Supplied
TOBY LANE RESIDENTIAL LLP FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Goldquest Ventures Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 30-11-2021 £514,250 Cash £3,077,296 equity
Abbreviated Company Accounts - GOLDQUEST VENTURES LIMITED 2017-08-19 30-11-2016 £124,081 Cash £-227,189 equity
Abbreviated Company Accounts - GOLDQUEST VENTURES LIMITED 2016-08-09 30-11-2015 £335,951 Cash £-293,120 equity
Abbreviated Company Accounts - GOLDQUEST VENTURES LIMITED 2015-08-18 30-11-2014 £167,515 Cash £-75,404 equity

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