108 Goldhurst Terrace Limited LONDON


Founded in 2016, 108 Goldhurst Terrace, classified under reg no. 10471016 is an active company. Currently registered at 38 Warren Street W1A 2EA, London the company has been in the business for five years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on 30th November 2019.

The firm has 3 directors, namely Laurence L., Jane C. and Sally M.. Of them, Laurence L., Jane C., Sally M. have been with the company the longest, being appointed on 9 November 2016. As of 25 January 2021, our data shows no information about any ex officers on these positions.

108 Goldhurst Terrace Limited Address / Contact

Office Address 38 Warren Street
Office Address2 2nd Floor
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10471016
Date of Incorporation Wed, 9th Nov 2016
Industry Residents property management
End of financial Year 30th November
Company age 5 years old
Account next due date Tue, 31st Aug 2021 (218 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 20th Dec 2020 (2020-12-20)
Last confirmation statement dated Fri, 8th Nov 2019

Company staff

Laurence L.

Position: Director

Appointed: 09 November 2016

Jane C.

Position: Director

Appointed: 09 November 2016

Sally M.

Position: Director

Appointed: 09 November 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Jane C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sally M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laurence L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane C.

Notified on 9 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Sally M.

Notified on 9 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Laurence L.

Notified on 9 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-30
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted333
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Address change date: 27th August 2020. New Address: PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA. Previous address: 6 Flat 6 st Anns Court 35 Sunningfields Road London NW4 4QY United Kingdom
filed on: 27th, August 2020
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