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GOLDBERG PRIVATE FINANCE LIMITED

GOLDBERG PRIVATE FINANCE LIMITED is an active private limited company, incorporated on 11 September 2018. The nature of the business includes Activities of mortgage finance companies and one other classification. The company's registered office is on High Street, Cobham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. GOLDBERG PRIVATE FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11563321
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2018
Country of OriginUnited Kingdom

Registered Office

PO Box380
Address Line 1COBHAM HOUSE
Address Line 21 HIGH STREET
Post TownCOBHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeKT11 9EE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date09/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
GOLDBERG PRIVATE FINANCE LIMITED

Directors

(The company's officers)
MR BARON SAMUEL MENZEL
(~55 year old British national)
380, COBHAM HOUSE 1 HIGH STREET, COBHAM, SURREY, KT11 9EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2018
MR JOHN SZEPIETOWSKI
(~67 year old British national)
380, COBHAM HOUSE 1 HIGH STREET, COBHAM, SURREY, KT11 9EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2018
MR JOHN SZEPIETOWSKI
380, COBHAM HOUSE 1 HIGH STREET, COBHAM, SURREY, KT11 9EE, UNITED KINGDOM
  • Current Secretary
Appointed on 11/09/2018

Shareholders

(Persons of Significant Control)
Mr Baron Samuel Menzel
(~55 year old British national)
380, Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/09/2018
Mr John Szepietowski
(~67 year old British national)
380, Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/09/2018

Connections

(Shared officers)
AIK ENERGY INTERNATIONAL LTD
  • MR JOHN SZEPIETOWSKI
  • MR JOHN SZEPIETOWSKI
  • MR JOHN SZEPIETOWSKI
CURSITOR LAW LIMITED
  • MR JOHN SZEPIETOWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GOLDBERG PRIVATE FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT11 9EE.

Map of GOLDBERG PRIVATE FINANCE LIMITED at local scale
Map of GOLDBERG PRIVATE FINANCE LIMITED at local scale
Map of GOLDBERG PRIVATE FINANCE LIMITED at district scale
Map of GOLDBERG PRIVATE FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT11 9EE

Other companies with registered offices in KT11 9EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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