Gold Markets (Norfolk) Limited

Active03787477 Private limited company
Incorporated
7 June 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born November 1965
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 28 February 2014
British
Born May 1965 (61)
Officer history (9 former)
3 January 2023
Appointed Pope, Steven Mark as Director
3 January 2023
Resigned Moharm, Cheryl Frances as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
28 February 2014
Appointed Kingston, Mark Simon as Director
28 February 2014
Resigned Bush, Clive Edward as Director
8 August 2006
Appointed Bush, Clive Edward as Director
8 August 2006
Appointed Moharm, Cheryl Frances as Director
8 August 2006
Resigned Zakay, Sol as Director
8 August 2006
Resigned Zakay, Eddie as Director
8 July 2003
Resigned Ziv, Yair as Director
8 July 2003
Resigned Hamama, Moti as Director
30 July 1999
Appointed Ziv, Yair as Director
30 July 1999
Appointed Hamama, Moti as Director
7 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
7 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
7 June 1999
Appointed Zakay, Eddie as Director
7 June 1999
Appointed Zakay, Sol as Director
7 June 1999
Appointed Moharm, Cheryl Frances as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3110802

Filings 116

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
9 June 2026Confirmation statement with no updates7 June 2026
16 December 2025Full accounts31 May 2025
10 June 2025Confirmation statement with no updates7 June 2025
3 December 2024Full accounts31 May 2024
Show all 116 filings

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