GOLDEN PROPERTY ONE LIMITED
64 NEW CAVENDISH STREET, LONDON W1G 8TB- Dissolved
- Private Limited Company
- Company No. 06723904
- Last Updated: 29 Jun 2021
Company Profile
GOLDEN PROPERTY ONE LIMITED was incorporated on Tuesday, October 14, 2008 as a Private Limited Company with registered address in LONDON. GOLDEN PROPERTY ONE LIMITED has the status: Dissolved and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 11 years 11 months and 8 days.
| Name | GOLDEN PROPERTY ONE LIMITED |
|---|---|
| Company number | 06723904 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
64 NEW CAVENDISH STREET LONDON W1G 8TB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Hugh Michael Lask Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Malcolm Webber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Ronald Michael Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 October 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN PROPERTY ONE LIMITED | 14 Oct 2008 |
| GOLDEN STAR ASSOCIATES LIMITED | 17 Nov 2008 |