Goldmile City Limited

Active03793822 Private limited company
Incorporated
17 June 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
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
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born April 1986 (40)
Director · Appointed 3 January 2023
British
Born November 1965
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 11 October 2013
British
Born May 1965 (61)
Officer history (10 former)
3 January 2023
Resigned Moharm, Cheryl Frances as Director
3 January 2023
Appointed Pope, Steven Mark as Director
3 January 2023
Appointed Franchini Butler, Natalia as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
11 October 2013
Appointed Kingston, Mark Simon as Director
11 October 2013
Resigned Bush, Clive Edward as Director
24 May 2013
Resigned Pope, Steven Mark as Director
27 November 2009
Appointed Pope, Steven Mark 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 Hamama, Moti as Director
8 July 2003
Resigned Ziv, Yair as Director
17 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 June 1999
Appointed Ziv, Yair as Director
17 June 1999
Appointed Hamama, Moti as Director
17 June 1999
Appointed Zakay, Eddie as Director
17 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 June 1999
Appointed Zakay, Sol as Director
17 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 June 1999
Appointed Moharm, Cheryl Frances as Secretary
17 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
15 September 2026Director's details changed
26 June 2026Confirmation statement with no updates17 June 2026
16 December 2025Accounts for a dormant company31 May 2025
17 June 2025Confirmation statement with no updates17 June 2025
Show all recent filings

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