GOLDEN BRICK CONSTRUCTION LIMITED
2ND, 27 ALBEMARLE STREET, LONDON W1S 4HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09329196
- Last Updated: 01 Dec 2023
Company Profile
GOLDEN BRICK CONSTRUCTION LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LONDON. GOLDEN BRICK CONSTRUCTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 2 months and 27 days.
| Name | GOLDEN BRICK CONSTRUCTION LIMITED |
|---|---|
| Company number | 09329196 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND 27 ALBEMARLE STREET LONDON W1S 4HZ |
|---|---|
| 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 |
|---|---|
| Mr Graeme Walter Briggs Nationality: Australian |
Dates: Monday, May 11, 2020 - present
ownership of shares 75 to 100 percent as trust
|
| Mr John Kerr Mcluskie Nationality: British |
Dates: Thursday, February 27, 2020 - Monday, May 11, 2020
significant influence or control as trust
|
| Ms Alexandra Perkin Nationality: British |
Dates: Tuesday, May 3, 2016 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against GOLDEN BRICK CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN BRICK CONSTRUCTION LIMITED | 26 Nov 2014 |