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Goldhill Properties Limited LONDON

Founded in 1998, Goldhill Properties, classified under reg no. 03658178 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 26 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely Isabel B., Graeme B.. Of them, Isabel B., Graeme B. have been with the company the longest, being appointed on 8 January 1999. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Goldhill Properties Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03658178
Date of Incorporation Wed, 28th Oct 1998
Industry Non-trading company
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Isabel B.

Position: Director

Appointed: 08 January 1999

Graeme B.

Position: Director

Appointed: 08 January 1999

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 1999

Resigned: 18 December 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1998

Resigned: 08 January 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 October 1998

Resigned: 08 January 1999

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Graeme B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Isabel B. This PSC owns 25-50% shares and has 25-50% voting rights.

Graeme B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Isabel B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 3rd, August 2023 		Free Download (4 pages)

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