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Golden Brick Construction Limited LONDON

Golden Brick Construction started in year 2014 as Private Limited Company with registration number 09329196. The Golden Brick Construction company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 2nd. Postal code: W1S 4HZ.

Golden Brick Construction Limited Address / Contact

Office Address 2nd
Office Address2 27 Albemarle Street
Town London
Post code W1S 4HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09329196
Date of Incorporation Wed, 26th Nov 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Matthew F.

Position: Director

Appointed: 21 May 2020

Jonathon M.

Position: Director

Appointed: 14 February 2018

Resigned: 21 May 2020

David R.

Position: Director

Appointed: 01 July 2017

Resigned: 14 February 2018

Caterina J.

Position: Director

Appointed: 01 July 2017

Resigned: 14 February 2018

Gregory D.

Position: Director

Appointed: 26 November 2014

Resigned: 01 July 2017

William H.

Position: Director

Appointed: 26 November 2014

Resigned: 01 July 2017

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2014

Resigned: 14 February 2018

Accomplish Corporate Services Limited

Position: Corporate Director

Appointed: 26 November 2014

Resigned: 01 July 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Graeme B. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is John M. This PSC has significiant influence or control over the company,. Moving on, there is Alexandra P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Graeme B.

Notified on 11 May 2020
Nature of control: 75,01-100% shares

John M.

Notified on 27 February 2020
Ceased on 11 May 2020
Nature of control: significiant influence or control

Alexandra P.

Notified on 3 May 2016
Ceased on 27 February 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024 		Free Download (1 page)

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