# Goldplaza Berkeley Ltd

## Details

- **Company number:** [05750955](https://find-and-update.company-information.service.gov.uk/company/05750955)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2006
- **Registered office:** HUNTER HOUSE 109, SNAKES LANE WEST, WOODFORD GREEN, IG8 0DY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- IAN Scott Guardians International Ltd (until 20 Oct 2016)
- IAN Scott Retail Solutions Ltd (until 23 Jan 2012)
- Imperial Properties Limited (until 19 Oct 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Alan Howard | director | 3 Jun 2026 |  |
| SCOTT, Nicholas Charles Benjamin | director | 31 May 2011 |  |
| SCOTT, Nicholas Chalres Benjamin | secretary | 31 May 2011 |  |
| SCOTT, Alan Howard | director | 4 Jul 2023 | 14 Aug 2025 |
| SCOTT, Benjamin James | director | 30 Nov 2020 | 4 Jul 2023 |
| SCOTT, Adam Anthony | director | 31 May 2011 | 30 Nov 2020 |
| SCOTT, David Spencer | director | 25 May 2007 | 31 May 2011 |
| SCOTT, Alan Howard | secretary | 5 Apr 2006 | 31 May 2011 |
| SCOTT, Alan Howard | director | 5 Apr 2006 | 31 May 2011 |
| SCOTT, James | director | 21 Mar 2006 | 25 May 2007 |
| SDG REGISTRARS LIMITED | corporate-nominee-director | 21 Mar 2006 | 5 Apr 2006 |
| SDG SECRETARIES LIMITED | corporate-nominee-secretary | 21 Mar 2006 | 21 Mar 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Howard Scott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Jul 2023 |  |
| Mr Benjamin James Scott | ownership-of-shares-25-to-50-percent | 1 Sep 2021 | 4 Jul 2023 |
| Mr Nicholas Charles Benjamin Scott | ownership-of-shares-25-to-50-percent | 1 Sep 2021 | 4 Jul 2023 |
| Mr Adam Anthony Scott | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 1 Sep 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£91,235 | - | 5 |
| 30 Apr 2024 | -£91,236 | - | 5 |
| 30 Apr 2023 | -£42,346 | - | 5 |
| 30 Apr 2022 | £45,223 | - | 5 |
| 30 Apr 2021 | -£13,839 | - | - |
| 30 Apr 2015 | - | £4,087 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | £42 | - |
| 30 Apr 2011 | -£2,747 | £13 | - |
| 30 Apr 2010 | -£2,685 | - | - |





## Directors' other companies

- [SCOTT, Alan Howard](/person/5405121) - director at [M Lock Ltd](/company/15789494)
- [SCOTT, Alan Howard](/person/5405121) - director at [Classpost Limited](/company/05190573)



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