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 six years. Its financial year was closed on Wednesday 30th November and its latest financial statement was filed on 30th November 2020.

The firm has 4 directors, namely Simon Z., Laurence L. and Jane C. and others. Of them, Laurence L., Jane C., Sally M. have been with the company the longest, being appointed on 9 November 2016 and Simon Z. has been with the company for the least time - from 8 October 2021. As of 24 January 2022, 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 6 years old
Account next due date Wed, 31st Aug 2022 (219 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Tue, 22nd Nov 2022 (2022-11-22)
Last confirmation statement dated Mon, 8th Nov 2021

Company staff

Simon Z.

Position: Director

Appointed: 08 October 2021

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 Laurence L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jane C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sally M., 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.

Laurence L.

Notified on 9 November 2016
Ceased on 8 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Jane C.

Notified on 9 November 2016
Ceased on 8 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Sally M.

Notified on 9 November 2016
Ceased on 8 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-30
Balance Sheet
Net Assets Liabilities3333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Number Shares Allotted3333
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Accounts for a dormant company made up to 30th November 2020
filed on: 30th, September 2021
Free Download (2 pages)

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