118 Goldhurst Terrace Limited
- Company number
- 02643783
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 6 Sep 1991
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYNAK, Rosamond Christine | Secretary | 18 Jul 2025 | |
| KAYNAK, Rosamond Christine | Director | 18 Jul 2025 | |
| TODD, Rory Sebastian | Director | 22 Jan 2025 | |
| BRETT, David Anthony | Director | 22 Sep 1994 | |
| WEAVERS, Helen, Msq | Secretary | 28 Mar 2008 | 18 Jul 2025 |
| WEAVERS, Helen, Msq | Director | 28 Mar 2008 | 18 Jul 2025 |
| ALKALAY, Nicky Nissim, Mr. | Director | 25 Jul 2018 | 22 Jan 2025 |
| STYLLIS, Stella | Director | 6 Sep 1991 | 20 Jul 2018 |
| PALMER, Robert Mortimer | Secretary | 12 Jan 2007 | 28 Mar 2008 |
| PALMER, Robert Mortimer | Director | 30 Sep 2005 | 28 Mar 2008 |
| BRETT, David Anthony | Secretary | 26 Jul 1996 | 12 Jan 2007 |
| SYMS, Stella Krystina | Director | 26 Jul 1996 | 30 Sep 2005 |
| HUDDLESTON, Miles | Director | 8 Jan 1993 | 26 Jul 1996 |
| HUDDLESTON, Miles | Secretary | 8 Jan 1993 | 26 Jul 1996 |
| GRAHAM, Paul John | Director | 6 Sep 1991 | 5 May 1994 |
| LOCK, Stephen James | Director | 6 Sep 1991 | 8 Jan 1994 |
| LOCK, Stephen James | Secretary | 6 Sep 1991 | 8 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rosamond Christine Kaynak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2025 | |
| Mr Rory Sebastian Todd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2025 | |
| Mr David Anthony Brett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Msq Helen Weavers | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jun 2025 |
| Mr Nicky Nissim Alkalay | Ownership Of Shares 25 To 50 Percent | 25 Jul 2018 | 22 Jan 2025 |
| Ms Stella Styllis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Jul 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1,200 |
| 31 Dec 2024 Dormant | £1,200 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |