GOLD PROPERTY CONSTRUCTION LIMITED

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL  LS1 4DL
  • Liquidation
  • Private Limited Company
  • Company No. 11559451
  • Last Updated: 01 Mar 2024

Company Profile

GOLD PROPERTY CONSTRUCTION LIMITED was incorporated on Monday, September 10, 2018 as a Private Limited Company with registered address in LS1 4DL. GOLD PROPERTY CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 1 month and 28 days.

Name GOLD PROPERTY CONSTRUCTION LIMITED
Company number 11559451
Company type Private Limited Company
Incorporation date 10 Sep 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LS1 4DL
LS1 4DL
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
Gold Property Developments Limited 180 Main Road, Biggin Hill, TN16 3BB Dates: Wednesday, June 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip William Todd Nationality: British Dates: Monday, April 8, 2019 - Thursday, July 11, 2019
voting rights 25 to 50 percent as firm
Dakota Group Ltd Olympic Way, Birchwood, WA2 0YL Dates: Monday, April 8, 2019 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
Mr Robert Christopher Roach Nationality: British Dates: Monday, September 10, 2018 - Tuesday, October 1, 2019
voting rights 25 to 50 percent
Mr Damian Peter Clarke Nationality: British Dates: Monday, September 10, 2018 - Tuesday, October 1, 2019
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 March 2022
Next confirmation statement due 08 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GOLD PROPERTY CONSTRUCTION LIMITED.

Previous Names

Name Change Date
GOLD PROPERTY CONSTRUCTION LIMITED 10 Sep 2018
SOUTHMILL LTD 14 Apr 2021