GOLD GROUP PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GOLD GROUP PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GOLD GROUP PROPERTIES LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396536. The accounts status is SMALL and accounts are next due on 30/06/2021.

GOLD GROUP PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

20 ST. ANDREW STREET
LONDON
EC4A 3AG

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2705 LIMITED (until 20/11/2007)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BOYLE Oct 1963 British Director 2022-03-14 CURRENT
MR DAVID GOLD Sep 1936 British Director 2022-03-14 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-10-11 UNTIL 2007-11-22 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-10-11 UNTIL 2007-11-22 RESIGNED
MS SHEILA LOUISE WYE Apr 1966 British Director 2007-11-22 UNTIL 2007-12-18 RESIGNED
MR RALPH GOLD Jul 1938 British Director 2007-12-18 UNTIL 2022-03-14 RESIGNED
MR BRADLEY GOLD Sep 1964 British Director 2007-12-18 UNTIL 2022-03-14 RESIGNED
MR PRAFUL GOKALDAS UNADKAT Apr 1947 British Secretary 2007-11-22 UNTIL 2017-03-31 RESIGNED
MRS AMANDA KATE DICKINSON Secretary 2017-04-01 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gold Group International Limited 2021-09-17 Whyteleafe   Ownership of shares 75 to 100 percent
Mr David Gold 2016-11-17 - 2021-09-17 9/1936 Ownership of shares 75 to 100 percent
Gold Group International Limited 2016-07-01 - 2016-11-16 Whyteleafe   Surrey Ownership of shares 75 to 100 percent as trust

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GOLD PROPERTY INVESTMENTS LLP WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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