GOLDEN PROPERTY ONE LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDEN PROPERTY ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDEN PROPERTY ONE LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06723904. The accounts status is DORMANT.

GOLDEN PROPERTY ONE LIMITED - LONDON

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH MICHAEL LASK Feb 1957 British Director 2012-05-25 CURRENT
MR RONALD MICHAEL HARRIS Jun 1951 British Director 2008-11-11 CURRENT
HUGH MICHAEL LASK Secretary 2012-05-25 CURRENT
MR MALCOLM WEBBER May 1949 British Director 2008-11-11 UNTIL 2012-05-25 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2008-10-14 UNTIL 2008-11-11 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-10-14 UNTIL 2008-11-11 RESIGNED
MR MALCOLM WEBBER May 1949 British Secretary 2008-11-11 UNTIL 2012-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Michael Lask 2016-04-06 - 2016-04-06 2/1957 London   Ownership of shares 25 to 50 percent
Mr Ronald Michael Harris 2016-04-06 - 2016-04-06 6/1951 London   Ownership of shares 25 to 50 percent
Mr Malcolm Webber 2016-04-06 5/1949 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GOLDEN PROPERTY ONE LIMITED 2019-08-13 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - GOLDEN PROPERTY ONE LIMITED 2018-10-30 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - GOLDEN PROPERTY ONE LIMITED 2017-08-26 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - GOLDEN PROPERTY ONE LIMITED 2016-12-17 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - GOLDEN PROPERTY ONE LIMITED 2015-10-20 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - GOLDEN PROPERTY ONE LIMITED 2014-12-09 31-03-2014 £2 Cash £2 equity

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