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Companies House/London/Company profile

GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED

Active
02776390·incorporated 1992-12-24

GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED is an active UK private limited company, incorporated on 24 December 1992 at Companies House (number 02776390; OpenRegistry canonical ID GB-02776390-goldplaza-hemel-hempstead-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-24
Registered Address
C/O L&C LLP CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, SE1 1RU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED has 1 person with significant control on file:

  • Propbiz Limited. Notified 2019-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Belcombe Investments Limited (England And Wales reg. 3045208). Notified 2016-04-06. Ceased 2019-02-01.
    • 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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