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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Shaminda Yaddehige
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Yaddehige, Nauchalie
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
    Ms Nauchalie Yaddehige
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Yaddehige, Shaminda
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Larcombe, Mandy Jane
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 3
    Seneviratne, Nihal
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 2014-03-05
    OF - Director → CIF 0
  • 4
    Stefani, Carlo Franco
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 5
    Aldridge, Ursula
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 6
    Seveviratne, Luzviminda
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-12-10 ~ 1998-03-06
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1996-12-10 ~ 1996-12-17
    PE - Nominee Director → CIF 0
  • 9
    icon of address63-64 Charles Lane, St Johns Wood, London
    Corporate (1 offspring)
    Officer
    1998-03-06 ~ 1999-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLDPLAZA PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
581 GBP2024-12-24
774 GBP2023-12-24
Debtors
Current
291,408 GBP2024-12-24
184,193 GBP2023-12-24
Cash at bank and in hand
325,032 GBP2024-12-24
285,178 GBP2023-12-24
Net Assets/Liabilities
148,229 GBP2024-12-24
177,698 GBP2023-12-24
Equity
Called up share capital
2 GBP2024-12-24
2 GBP2023-12-24
Retained earnings (accumulated losses)
148,227 GBP2024-12-24
177,696 GBP2023-12-24
Equity
148,229 GBP2024-12-24
177,698 GBP2023-12-24
Average Number of Employees
12023-12-25 ~ 2024-12-24
12022-12-25 ~ 2023-12-24
Property, Plant & Equipment - Gross Cost
Other
8,424 GBP2024-12-24
8,424 GBP2023-12-24
Property, Plant & Equipment - Gross Cost
8,424 GBP2024-12-24
8,424 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,843 GBP2024-12-24
7,650 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,843 GBP2024-12-24
7,650 GBP2023-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
193 GBP2023-12-25 ~ 2024-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193 GBP2023-12-25 ~ 2024-12-24
Trade Creditors/Trade Payables
Current
4,757 GBP2024-12-24
6,350 GBP2023-12-24
Other Creditors
Current
459,103 GBP2024-12-24
283,466 GBP2023-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-25 ~ 2024-12-24
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-12-25 ~ 2024-12-24
2 GBP2022-12-25 ~ 2023-12-24

  • GOLDPLAZA PROPERTIES LIMITED
    Info
    Registered number 03290011
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.