GOLDFIELD ESTATES LIMITED

active Company number 10176143

Private Limited by Shares · Incorporated on 12th May 2016

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SIC code: 68100
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

GOLDFIELD ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 12th May 2016 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

7 Directors View directors

251 Companies at address View all 2184 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	28th Feb 2017		Not recorded	View profile
William Bennett	Secretary	11th Jul 2016	This company	Not recorded	—
Andris Jansons	Director	11th Jul 2016		British	View profile
Tomas Jansons	Director	11th Jul 2016		British	View profile
David Pears	Director	11th Jul 2016		British	View profile
Mark Pears	Director	11th Jul 2016		British	View profile
Trevor Pears	Director	11th Jul 2016		British	View profile
Aj Holdco 1 Limited	Corporate PSC	11th Jan 2018	—	—	View profile
Barry Michael Howard Shaw	PSC	11th Jul 2016	—	British	View profile
Qa Nominees Limited (ceased)	Corporate PSC	12th May 2016	—	—	View profile
Michael Terence Baker (ceased)	PSC	11th Jul 2016	—	Irish	View profile
Andris Jansons (ceased)	PSC	11th Jul 2016	—	British	View profile
Trevor Steven Pears (ceased)	PSC	5th Sep 2023	—	British	View profile

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Showing the latest 5 of 250 companies at this address.

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Company snapshot

Status: active
Incorporated: 12th May 2016
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

12th May 2016 Company incorporated
12th May 2016 Graham Cowan appointed as Director
12th May 2016 Qa Nominees Limited appointed as Corporate PSC
11th Jul 2016 Graham Cowan resigned as Director
11th Jul 2016 William Bennett appointed as Secretary
11th Jul 2016 Mark Pears appointed as Director
11th Jul 2016 Tomas Jansons appointed as Director
11th Jul 2016 Trevor Pears appointed as Director
11th Jul 2016 Andris Jansons appointed as Director
11th Jul 2016 David Pears appointed as Director
11th Jul 2016 Barry Michael Howard Shaw appointed as PSC
11th Jul 2016 Qa Nominees Limited ceased to be a Corporate PSC
11th Jul 2016 Michael Terence Baker appointed as PSC
11th Jul 2016 Andris Jansons appointed as PSC
28th Feb 2017 WPG REGISTRARS LIMITED appointed as Corporate director
11th Jan 2018 Aj Holdco 1 Limited appointed as Corporate PSC
11th Jan 2018 Andris Jansons ceased to be a PSC
17th Dec 2018 Michael Terence Baker ceased to be a PSC
5th Sep 2023 Trevor Steven Pears appointed as PSC
19th May 2026 Confirmation statement made up
27th May 2026 Trevor Steven Pears ceased to be a PSC
31st Jan 2027 Next accounts due

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