Menna Overview
Here’s a quick overview of GOLDFIELD ESTATES LIMITED 👀 — a London based business that started in 2016.
GOLDFIELD ESTATES LIMITED
- Company statusactive
- Company No10176143
- Age10 years 2 months Incorporated 12 May 2016
- Officers7
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
GOLDFIELD ESTATES LIMITED is an active company incorporated on 12 May 2016 and based in London, United Kingdom. The company was registered 10 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change Corporate Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Small
8 Years Ago on 25 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 19 Jan 2018
Resolution
8 Years Ago on 05 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jun 2017
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 11 Jul 2016 | |
| JANSONS, Andris | director | Jan 1959 | 11 Jul 2016 |
| JANSONS, Tomas | director | Mar 1992 | 11 Jul 2016 |
| PEARS, David Alan | director | Apr 1968 | 11 Jul 2016 |
| PEARS, Mark Andrew | director | Nov 1962 | 11 Jul 2016 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 11 Jul 2016 |
| WPG REGISTRARS LIMITED | corporate director | 28 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Trevor Steven Pears | Jun 1964 | 05 Sept 2023 |
| Aj Holdco 1 Limited | 11 Jan 2018 | |
| Michael Terence Baker | Apr 1961 | 11 Jul 2016 |
| Mr Andris Jansons | Jan 1959 | 11 Jul 2016 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 11 Jul 2016 |
| Qa Nominees Limited | 12 May 2016 |
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JANSONS, Andris, JANSONS, Tomas, PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
JANSONS, Andris, JANSONS, Tomas, PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
JANSONS, Andris, JANSONS, Tomas, WPG REGISTRARS LIMITED are mutual persons.
JANSONS, Andris are mutual persons.
JANSONS, Andris are mutual persons.
JANSONS, Andris are mutual persons.
JANSONS, Andris, JANSONS, Tomas are mutual persons.
JANSONS, Andris, JANSONS, Tomas are mutual persons.
JANSONS, Andris, JANSONS, Tomas are mutual persons.
JANSONS, Andris, JANSONS, Tomas are mutual persons.
JANSONS, Andris, JANSONS, Tomas are mutual persons.
JANSONS, Andris are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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WPG REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of GOLDFIELD ESTATES LIMITED 👀 — a London based business that started in 2016.