Menna Overview
Here’s a quick overview of GOLDTHREE LIMITED 👀 — a London based business that started in 1979.
GOLDTHREE LIMITED
- Company statusactive
- Company No01412997
- Age47 years 5 months Incorporated 5 February 1979
- Officers11
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
GOLDTHREE LIMITED is an active company incorporated on 5 February 1979 and based in London. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Legacy
6 Years Ago on 06 Feb 2020
Legacy
6 Years Ago on 30 Jan 2020
Legacy
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 14 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Oct 2018
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANDELL, Norman | secretary | 01 Jan 1970 | |
| LAREN, Dawn Elizabeth | director | Dec 1967 | 01 Apr 2020 |
| LAREN, Rosalyn | director | Jan 1949 | 01 Jan 1970 |
| LISBERG, Caroline Zoe | director | Oct 1972 | 01 Apr 2020 |
| LISBERG, Eddie Arthur | director | Dec 2000 | 13 Feb 2024 |
| LISBERG, Lily Hannah | director | May 2003 | 13 Feb 2024 |
| MANDELL, James Sidney | director | Jul 1987 | 01 Apr 2020 |
| MANDELL, Mervyn | director | Nov 1952 | 23 Mar 1992 |
| MANDELL, Norman Michael | director | Jan 1946 | 01 Jan 1970 |
| MANDELL, Robin | director | Dec 1969 | 15 May 2025 |
| PAYMAN, Lisa Louise | director | Aug 1984 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mervyn Mandell | Nov 1952 | 06 Apr 2016 |
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Here’s a quick overview of GOLDTHREE LIMITED 👀 — a London based business that started in 1979.