GOLDFIELD ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDFIELD ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDFIELD ESTATES LIMITED was incorporated 7 years ago on 12/05/2016 and has the registered number: 10176143. The accounts status is FULL and accounts are next due on 31/01/2025.

GOLDFIELD ESTATES 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 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR, 30
LONDON
EC1Y 2AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2017-02-28 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2016-07-11 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2016-07-11 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2016-07-11 CURRENT
TOMAS JANSONS Mar 1992 British Director 2016-07-11 CURRENT
ANDRIS JANSONS Jan 1959 British Director 2016-07-11 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2016-07-11 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2016-05-12 UNTIL 2016-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Trevor Steven Pears 2023-09-05 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aj Holdco 1 Limited 2018-01-11 Beaconsfield   England And Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Terence Baker 2016-07-11 - 2018-12-17 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andris Jansons 2016-07-11 - 2018-01-11 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw 2016-07-11 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Qa Nominees Limited 2016-05-12 - 2016-07-11 Borhamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-11 30-04-2023 5,184 Cash -994,901 equity
ACCOUNTS - Final Accounts preparation 2023-01-26 30-04-2022 9,651 Cash -705,196 equity
ACCOUNTS - Final Accounts preparation 2022-01-25 30-04-2021 31,044 Cash -504,088 equity
ACCOUNTS - Final Accounts preparation 2021-01-12 30-04-2020 18,138 Cash -328,006 equity
ACCOUNTS - Final Accounts preparation 2020-01-21 30-04-2019 21 Cash -176,882 equity
ACCOUNTS - Final Accounts preparation 2019-01-26 30-04-2018 2,925 Cash -89,312 equity

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