Company information:
Goldmile Holdings Limited (No: 03110802)
Address: 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND
Status: Active
Incorporated: 10-Feb-1995
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK SIMON KINGSTON ( DOB: May-1965 From: Oct-2013 )
Current Director: STEVEN MARK POPE ( DOB: Nov-1965 From: Jan-2023 )
Current Director: STEVEN MARK POPE ( DOB: Nov-1965 From: Jan-2023 )
Current Secretary: NATALIA FRANCHINI GLIORSI ( From: Sep-2022 )
Resigned Director: BENI BERGER ( DOB: Sep-1960 From: Jan-1996 To: Mar-1998 )
Resigned Director: CLIVE EDWARD BUSH ( DOB: Feb-1959 From: Aug-2006 To: Aug-2013 )
Resigned Director: MOTI HAMAMA ( DOB: Jul-1958 From: Oct-1995 To: Jul-2003 )
Resigned Director: ASHER KUGLER ( DOB: Aug-1955 From: Jan-1996 To: Mar-1998 )
Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Aug-2006 To: Jan-2023 )
Resigned Director: STEVEN MARK POPE ( DOB: Nov-1965 From: Nov-2009 To: May-2013 )
Resigned Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Oct-1995 To: Aug-2006 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: Oct-1995 To: Aug-2006 )
Resigned Director: YAIR ZIV ( DOB: Oct-1956 From: Oct-1995 To: Jul-2003 )
Resigned Secretary: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Jul-1996 To: Sep-2022 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: EDDIE ZAKAY ( DOB: Jul-1950 From: Oct-1995 To: Jul-1996 )
Persons of Significant Control:
Gp Property Investments Limited, 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)