Goldplaza Berkeley Square Limited
Company 04491518 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alan Howard Scott Director · appointed 2002
Directors past 6 years
- Alan Howard Scott Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Classpost Limited 1 shared director
- Goldplaza Berkeley LTD 1 shared director
- Manchester Boulevard LTD 1 shared director
- M Lock LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04491518 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/07/2002 |
| Address | 14 BONHILL STREET, LONDON, EC2A 4BX |
| Accounts next due | 31/05/2021 |
| Accounts last made up | 31/08/2019 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bolton Street LLP
25-50% voting (LLP) · notified 2016-04-06
Officers (3)
- Nicholas Charles Benjamin Scott Secretary · appointed 2008
- Alan Howard Scott Director · appointed 2002
Show 1 former officer
- David Spencer Scott Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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