| Company Name | Golden Brick Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09329196 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
| Dissolution Date | 2 January 2024 (4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Matthew Martin Farrell |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2020(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 January 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2nd 27 Albemarle Street London W1S 4HZ |
| Director Name | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
| Director Name | Ms Caterina Musgrave Juer |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(2 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 February 2018) |
| Role | Senior Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr David Rudge |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(2 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr Jonathon Ian Lee McLuskie |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2018(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Accomplish Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Location
| Registered Address | 2nd 27 Albemarle Street London W1S 4HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Registered office address changed from 35 Albemarle Street London W1S 4JD England to 2nd 27 Albemarle Street London W1S 4HZ on 17 June 2020 (1 page) |
| 22 May 2020 | Appointment of Mr Matthew Martin Farrell as a director on 21 May 2020 (2 pages) |
| 22 May 2020 | Cessation of John Kerr Mcluskie as a person with significant control on 11 May 2020 (1 page) |
| 22 May 2020 | Notification of Graeme Walter Briggs as a person with significant control on 11 May 2020 (2 pages) |
| 22 May 2020 | Termination of appointment of Jonathon Ian Lee Mcluskie as a director on 21 May 2020 (1 page) |
| 5 March 2020 | Notification of John Kerr Mcluskie as a person with significant control on 27 February 2020 (2 pages) |
| 5 March 2020 | Cessation of Alexandra Perkin as a person with significant control on 27 February 2020 (1 page) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 8 February 2019 | Registered office address changed from Flat 3 31 Percy Street Fitzrovia London W1T 2DD United Kingdom to 35 Albemarle Street London W1S 4JD on 8 February 2019 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 24 May 2018 | Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Flat 3 31 Percy Street Fitzrovia London W1T 2DD on 24 May 2018 (1 page) |
| 27 February 2018 | Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 14 February 2018 (2 pages) |
| 27 February 2018 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 14 February 2018 (1 page) |
| 27 February 2018 | Termination of appointment of David Rudge as a director on 14 February 2018 (1 page) |
| 27 February 2018 | Termination of appointment of Caterina Musgrave Juer as a director on 14 February 2018 (1 page) |
| 16 February 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 3 July 2017 | Appointment of Mr David Rudge as a director on 1 July 2017 (2 pages) |
| 3 July 2017 | Termination of appointment of Gregory Robert John Davis as a director on 1 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Accomplish Corporate Services Limited as a director on 1 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Accomplish Corporate Services Limited as a director on 1 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of William Robert Hawes as a director on 1 July 2017 (1 page) |
| 3 July 2017 | Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2017 (2 pages) |
| 3 July 2017 | Appointment of Mr David Rudge as a director on 1 July 2017 (2 pages) |
| 3 July 2017 | Termination of appointment of William Robert Hawes as a director on 1 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Gregory Robert John Davis as a director on 1 July 2017 (1 page) |
| 3 July 2017 | Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2017 (2 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 6 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 6 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 15 August 2016 | Registered office address changed from Suite 12 55 Park Lane London W1K 1NA to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 15 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from Suite 12 55 Park Lane London W1K 1NA to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 15 August 2016 (1 page) |
| 15 August 2016 | Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page) |
| 25 April 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 25 April 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
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| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
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