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 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
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)
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 |