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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yaddehige, Nauchalie
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Ms Nauchalie Yaddehige
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Stefani, Carlo Franco
    Company Director born in February 1947
    Individual
    Officer
    2017-08-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 2
    Seneviratne, Nihal
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Aldridge, Ursula
    Individual
    Officer
    2018-03-16 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 4
    Seveviratne, Luzviminda
    Individual
    Officer
    1999-12-08 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 5
    Yaddehige, Shaminda
    Born in July 1976
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Larcombe, Mandy Jane
    Individual
    Officer
    2014-05-21 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 7
    63-64 Charles Lane, St Johns Wood, London
    Corporate (13 offsprings)
    Officer
    1998-03-06 ~ 1999-12-08
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-12-10 ~ 1998-03-06
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-12-10 ~ 1996-12-17
    PE - Nominee Director → 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
774 GBP2023-12-24
1,033 GBP2022-12-24
Debtors
Current
184,193 GBP2023-12-24
364,353 GBP2022-12-24
Cash at bank and in hand
285,178 GBP2023-12-24
260,389 GBP2022-12-24
Net Assets/Liabilities
177,698 GBP2023-12-24
182,328 GBP2022-12-24
Equity
Called up share capital
2 GBP2023-12-24
2 GBP2022-12-24
Retained earnings (accumulated losses)
177,696 GBP2023-12-24
182,326 GBP2022-12-24
Equity
177,698 GBP2023-12-24
182,328 GBP2022-12-24
Average Number of Employees
12022-12-25 ~ 2023-12-24
12021-12-25 ~ 2022-12-24
Property, Plant & Equipment - Gross Cost
Other
8,424 GBP2023-12-24
8,424 GBP2022-12-24
Property, Plant & Equipment - Gross Cost
8,424 GBP2023-12-24
8,424 GBP2022-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,650 GBP2023-12-24
7,391 GBP2022-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,650 GBP2023-12-24
7,391 GBP2022-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
259 GBP2022-12-25 ~ 2023-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259 GBP2022-12-25 ~ 2023-12-24
Property, Plant & Equipment
Other
774 GBP2023-12-24
1,033 GBP2022-12-24
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-24
160 GBP2022-12-24
Other Debtors
Current
184,193 GBP2023-12-24
364,193 GBP2022-12-24
Trade Creditors/Trade Payables
Current
6,350 GBP2023-12-24
4,048 GBP2022-12-24
Accrued Liabilities/Deferred Income
Current
4,236 GBP2023-12-24
4,236 GBP2022-12-24
Other Creditors
Current
279,230 GBP2023-12-24
429,668 GBP2022-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-25 ~ 2023-12-24
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-12-25 ~ 2023-12-24
2 GBP2021-12-25 ~ 2022-12-24

  • GOLDPLAZA PROPERTIES LIMITED
    Info
    Registered number 03290011
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1996-12-10 (28 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.