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- GOLDPLAZA BERKELEY LTD
GOLDPLAZA BERKELEY LTD
Active - Accounts Filed
General Information
NAME
GOLDPLAZA BERKELEY LTD
COMPANY NUMBER
05750955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/01/2012
20/10/2016
IAN SCOTT GUARDIANS INTERNATIONAL LTD
View all previous names
Previous Names
23/01/2012 20/10/2016 IAN SCOTT GUARDIANS INTERNATIONAL LTD
19/10/2010 23/01/2012 IAN SCOTT RETAIL SOLUTIONS LTD
21/03/2006 19/10/2010 IMPERIAL PROPERTIES LIMITED
LONDON
W1U 7LP
120 Collinwood Gardens
Gants Hill
Ilford
Essex
IG5 0AL
43 Manchester Street
LONDON
W1U 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2024 | Event: New Accounts filed |
Date: 17/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOLDPLAZA BERKELEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDPLAZA BERKELEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDPLAZA BERKELEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/07/2023 - Present (1 years and 4 months) Secretary: 05/04/2006 - Present (18 years and 7 months) Born in Apr 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 42 |
View Report |
Nicholas Chalres Benjamin Scott 31/05/2011 - Present (13 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Nicholas Charles Benjamin Scott 31/05/2011 - Present (13 years and 5 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
Nicholas Charles Benjamin Scott 31/05/2011 - Present (13 years and 5 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/03/2006 - Present (18 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 48 Past: 11778 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2024 | Event: New Accounts filed |
Date: 17/08/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: Benjamin James Scott (920105491) has left the board |
Date: 11/08/2023 | Event: New Company Secretary Alan Howard Scott (906450848) Appointed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Board Member Nicholas Charles Benjamin Scott (913920967) Appointed |
Date: 04/08/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: Change in Reg. Office |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 30/07/2015 | Event: New Annual Return filed |
Date: 28/07/2015 | Event: Change in Reg. Office |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 29/07/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Benjamin James Scott (920105491) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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