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Companies House/London/Company profile

GOLDPINE FURNITURE LIMITED

Active
01012159·incorporated 1971-05-25

GOLDPINE FURNITURE LIMITED is an active UK private limited company, incorporated on 25 May 1971 at Companies House (number 01012159; OpenRegistry canonical ID GB-01012159-goldpine-furniture-limited). Sophymarine's OpenRegistry classifies it under SIC 31090 (Manufacture of other furniture), one of 5,567 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-05-25
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
31090 — Manufacture of other furniture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GOLDPINE FURNITURE LIMITED has 1 person with significant control on file:

  • Barbara Jane Hyman born 1945 resident in England, British national. Notified 2021-01-31.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Basil John Hyman born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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