GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Active
- Private Limited Company
- Company No. 02776390
- Last Updated: 01 Mar 2024
Company Profile
GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED was incorporated on Thursday, December 24, 1992 as a Private Limited Company with registered address in LONDON. GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 10 months and 17 days.
| Name | GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED |
|---|---|
| Company number | 02776390 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Propbiz Limited Marylebone Lane, W1U 2NT |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Belcombe Investments Limited 25 Farringdon Street, EC4A 4AB |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED | 24 Dec 1992 |