GOLDSTAGE LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON EC3M 5JD- Active
- Private Limited Company
- Company No. 02974736
- Last Updated: 01 Mar 2024
Company Profile
GOLDSTAGE LIMITED was incorporated on Thursday, October 6, 1994 as a Private Limited Company with registered address in LONDON. GOLDSTAGE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 29 years 11 months and 13 days.
| Name | GOLDSTAGE LIMITED |
|---|---|
| Company number | 02974736 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mark Charles Yorke Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Anthony Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 94 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 83 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDSTAGE LIMITED | 06 Oct 1994 |