STEPHEN JONATHAN GOLDBERG - LONDON

STEPHEN JONATHAN GOLDBERG - LONDON

.

Overview

MR STEPHEN JONATHAN GOLDBERG is a Director from London. This person was born in October 1953, which was over 70 years ago. MR STEPHEN JONATHAN GOLDBERG is British and resident in England. This company officer is, or was, associated with at least 112 company roles.
Their most recent appointment, in our records, was to N & M CALLY YARD LIMITED on 2023-10-03.

Address

PO BOX 7010, 2nd Floor ,38 Warren Street
London
W1A 2EA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
N & M CALLY YARD LIMITED Active Director 2023-10-03 CURRENT
N & M LARBERT ROAD LIMITED Active Director 2023-04-26 until 2023-10-17 RESIGNED
FRIENDS OF SAGE LIMITED Active Director 2023-03-06 CURRENT
THE RESIDENCES THRESHELFORDS MANAGEMENT COMPANY LIMITED Active Director 2023-01-31 CURRENT
HAPPY HOMES ACQUISITIONS LIMITED Active Director 2022-10-20 CURRENT £11,189 cash, £-49,423 equity
THE HUB SALFORD LIMITED Active Director 2022-05-26 CURRENT £137,598 cash
THRESHELFORDS FREEHOLD LIMITED Active Director 2022-05-26 CURRENT £100 equity
SUNCROFT PROPERTIES LIMITED Active Director 2022-01-20 CURRENT £1 equity
MARSHFIELD PROPERTIES LIMITED Active Director 2022-01-20 CURRENT £2 equity
N & M MACCLESFIELD LIMITED Active Director 2021-08-18 CURRENT £1 equity
N & M RECTORY LANE LIMITED Active Director 2021-01-21 CURRENT £2 equity
N&M PERRY RISE LIMITED Active Director 2020-06-02 CURRENT £1 equity
N & M NELSON LIMITED Active Director 2020-01-16 CURRENT £1 equity
N&M LOUTH LIMITED Active Director 2019-07-18 CURRENT £1 equity
FINEFEST LIMITED Active Director 2019-05-06 until 2022-05-23 RESIGNED £9,372 cash, £85,895 equity
ROSE 257 LIMITED Active Director 2019-05-06 until 2022-05-23 RESIGNED £433,749 cash, £23,423 equity
PARKWILLOW LTD Active Director 2019-05-06 until 2022-07-20 RESIGNED £32,151 cash, £-52,181 equity
LASER HOUSE HOLDINGS LIMITED Active Director 2019-02-05 CURRENT
W & A CASEMENT LIMITED Active Director 2018-04-16 CURRENT £60,404 cash
HAPPY HOMES UK LIMITED Active Director 2018-04-16 CURRENT £61,051 cash
WA CASEMENT HOLDINGS LIMITED Active Director 2018-04-16 CURRENT £192 cash
NELCREST LIMITED Active Director 2017-09-14 CURRENT £13,180 cash, £822,570 equity
GOLDPALM LIMITED Active Director 2017-02-08 CURRENT £16,132 cash, £2,557,454 equity
MESILA UK LIMITED Active Director 2017-01-12 until 2021-12-07 RESIGNED £46,611 equity
LASER HOUSE DEVELOPMENTS LIMITED Active Director 2016-07-07 CURRENT £2,772,550 cash, £525,965 equity
LENFIELD LIMITED Dissolved - no longer trading Director 2016-01-25 CURRENT
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED Active Director 2015-09-03 CURRENT £17,602 cash, £231,558 equity
LASER HOUSE INVESTMENTS LIMITED Dissolved - no longer trading Director 2015-08-06 CURRENT
SERVICE TO THE AGED Active Director 2015-04-16 CURRENT
N&M STEVENAGE LIMITED Active Director 2013-07-08 CURRENT £1 equity
STORECROWN (ECOS) LIMITED Dissolved - no longer trading Director 2013-06-18 CURRENT £1 cash, £1 equity
STORECROWN (MONTROSE) LIMITED Dissolved - no longer trading Director 2012-10-12 CURRENT
STORECROWN (RAWMARSH) LIMITED Dissolved - no longer trading Director 2012-04-12 CURRENT £1 cash, £1 equity
STORECROWN (TULLIBODY) LIMITED Dissolved - no longer trading Director 2012-03-09 CURRENT £1 cash, £1 equity
STORECROWN (STREET) LIMITED Dissolved - no longer trading or on registry Director 2011-10-31 CURRENT
LESTINE LIMITED Active Director 2011-01-31 CURRENT £16,970 cash, £58,188 equity
STORECROWN (DUNDEE) LIMITED Dissolved - no longer trading Director 2010-06-16 CURRENT £1 cash, £1 equity
FHW VECTOR RETAIL LIMITED Active Director 2010-04-01 until 2010-11-09 RESIGNED £86,313 cash
STORECROWN (CLAVERING) LIMITED Dissolved - no longer trading Director 2010-02-18 CURRENT £1 cash, £1 equity
STORECROWN PETROL STATIONS LIMITED Dissolved - no longer trading Director 2010-02-03 CURRENT £1 cash, £1 equity
STORECROWN PROPERTIES LIMITED Dissolved - no longer trading Director 2010-01-20 CURRENT £1 cash, £1 equity
STORECROWN LIMITED Dissolved - no longer trading Director 2009-12-03 CURRENT £1 cash, £1 equity
MOISHE AND ESTHER ITZINGER FOUNDATION LIMITED Active Director 2009-03-09 until 2022-03-09 RESIGNED £75,235 cash
CFL FINANCE LIMITED Liquidation Secretary 2008-01-31 until 2010-04-22 RESIGNED £43,138 cash, £-5,884,421 equity
LESTINE LIMITED Active Secretary 2006-09-29 until 2007-01-19 RESIGNED £16,970 cash, £58,188 equity
BRIDGEPORT PROPERTIES LIMITED Dissolved - no longer trading Secretary 2006-04-27 CURRENT £1 equity
ACEBOUNE PROPERTIES LIMITED Dissolved - no longer trading Secretary 2003-09-17 CURRENT £1 equity
VARICK AND SPRING (UK) LIMITED Dissolved - no longer trading Secretary 2003-06-09 until 2004-06-30 RESIGNED
SUNCROFT PROPERTIES LIMITED Active Secretary 2003-04-29 CURRENT £1 equity
MARSHFIELD PROPERTIES LIMITED Active Secretary 2002-11-26 CURRENT £2 equity
EUROCLINICS (UK) LIMITED Active Secretary 2002-09-05 until 2003-05-09 RESIGNED
BARNVILLE PROPERTIES LIMITED Dissolved - no longer trading Secretary 2002-01-03 CURRENT £2 equity
LANDSOUTH PROPERTIES LIMITED Active Director 2001-10-15 CURRENT £2 equity
FILSTON PROPERTIES LIMITED Active Director 2001-06-18 CURRENT £2 equity
LAKEHEATH PROPERTIES LIMITED Dissolved - no longer trading Director 2001-05-02 CURRENT £2 equity
FIELDVIEW PROPERTIES LIMITED Active Director 2000-09-04 CURRENT £2 equity
VARICK AND SPRING (UK) LIMITED Dissolved - no longer trading Secretary 2000-05-15 until 2002-03-05 RESIGNED
MAPLELAND LIMITED Active Director 1998-08-04 CURRENT £1 equity
ORDELLA LIMITED Active Secretary 1998-04-09 until 2001-11-22 RESIGNED £23,023 cash, £1,108,574 equity
ACELINK INVESTMENTS LIMITED Dissolved - no longer trading or on registry Secretary 1998-04-09 until 2001-11-22 RESIGNED
SYLVELLA CHARITY LIMITED Active Director 1998-02-24 CURRENT
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED Active Secretary 1994-12-31 CURRENT £17,602 cash, £231,558 equity
ENTINDALE LIMITED Active Director 1992-06-23 until 2013-01-16 RESIGNED
ROMAN INVESTMENTS LIMITED Active Director 1989-06-06 until 2005-05-25 RESIGNED £151,418 cash, £6,819,605 equity
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED Active Director RESIGNED £17,602 cash, £231,558 equity
NORTHERN AND MIDLAND HOLDINGS LIMITED Active Director CURRENT £489,932 cash, £72,807,840 equity

Companies Controlled

Company Active from Level of control
N & M RECTORY LANE LIMITED 2021-01-21 - 2021-02-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
THE HUB SALFORD LIMITED 2022-05-26 - 2022-07-21 Significant influence or control
THRESHELFORDS FREEHOLD LIMITED 2022-05-26 - 2022-05-26 Significant influence or control


Related People

Name Occupation Address No of Appointments
PHILIP GOLDBERG Director London, United Kingdom 82
MR JONATHAN HAGER Company Director London, England 26
MR BRIAN ARCHIBALD CRAIG Chartered Surveyor Cheltenham, England United Kingdom 28
MR DAVID TOLEDANO Company Director London, England 20
MR ALLAN CHARLES BECKER Company Director 38
MR ELIOT DAVID MOSAFI Accountant Harlow, England 9
MR JONATHAN JOSEPH SCHAPIRA Accountant London, United Kingdom 14
JOHN RICHARD FRENKEL Chartered Accountant London, England 29
JONATHAN FREEDMAN Accountant London 5
CARL LINDE Director London 1
ROBIN ALISDAIR STUART MACDONALD Southampton 24
NORBERT GOLDBERG Company Director London 7
DAVID JAMES REARDON Property Manager York 4
MRS BARBARA ANNE BETTY SETHILL Secretary London 5
ANDREW LESLIE FREEMAN Director Childer Thornton, England 3
MRS BARBARA LILIAN PETERS Secretary London, United Kingdom 14
MR JOSEPH PEARLMAN Company Director London, England 27
MR DOV ZVI HARRIS Chartered Accountant London, England 9
JONATHAN WEISSBRAUN Director London, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
CAROLE LESLEY LATTER Financial Administrator London, England 4
PHILIP GOLDBERG Director London, United Kingdom 82
AIREX LIMITED London, United Kingdom 1
MR DAVID ANDREW SIEGAL Company Director London, England 34
BRAMPTON PROPERTY HOLDINGS LIMITED London, United Kingdom 1
GREG ROBERT ANDREWS Director London, United Kingdom 4
MR ARNON NIR RUBINSTEIN Director London, United Kingdom 8
EREL ROSENBERG Director London, England 1
NANCY MAHAUX London 1
MR RONNY ROSENTHAL Sportsman London 2