GOLDHILL PROPERTIES LIMITED
GOLDHILL PROPERTIES LIMITED is an active private limited company, incorporated on 28 October 1998. The nature of the business is Non-trading company. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GOLDHILL PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03658178 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/11/2024 |
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Last Made Up Date | 28/10/2023 |
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Return
Next Due Date | 25/11/2016 |
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Last Made Up Date | 28/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
GOLDHILL PROPERTIES LIMITED
Directors
(The company's officers)
GRAEME WALTER BRIGGS
(~78 year old Australian national)
7 HOLT ROAD #03-04, SINGAPORE 249445, SINGAPORE
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SINGAPORE
Appointed on 08/01/1999
ISABEL COLAYCO BRIGGS
(~70 year old Australian national)
7 HOLT ROAD #03-04, SINGAPORE 249445, SINGAPORE
- Current Director
- Gives occupation as INVESTOR
Appointed on 08/01/1999
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 18/12/2009
Shareholders
(Persons of Significant Control)
Isabel Colayco Briggs
(~70 year old Australian national)
23, St Thomas Walk, #04-03 Sam Kiang Mansions, Singapore238108, Singapore
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Graeme Walter Briggs
(~78 year old Australian national)
23, St Thomas Walk, #04-03 Sam Kiang Mansions, Singapore238108, Singapore
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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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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)