GODOLPHIN PRIVATE EQUITY LIMITED
LONDON GODOLPHIN SERVICES LIMITED GODOLPHIN (LONDON) LIMITED FUTURELEGAL LIMITED

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Company number 03644769
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 33 LYNDHURST GARDENS, LONDON, ENGLAND, N3 1TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 60 Santos Road Wandsworth London SW18 1NS to 33 Lyndhurst Gardens London N3 1TA on 24 February 2016. The most likely internet sites of GODOLPHIN PRIVATE EQUITY LIMITED are www.godolphinprivateequity.co.uk, and www.godolphin-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godolphin Private Equity Limited is a Private Limited Company. The company registration number is 03644769. Godolphin Private Equity Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Godolphin Private Equity Limited is 33 Lyndhurst Gardens London England N3 1ta. . RADICE, John Victor is a Secretary of the company. RADICE, Mark Justin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RADICE, John Victor
Appointed Date: 28 October 1998

Director
RADICE, Mark Justin
Appointed Date: 28 October 1998
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1998
Appointed Date: 06 October 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Mr Mark Justin Radice
Notified on: 6 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GODOLPHIN PRIVATE EQUITY LIMITED Events

09 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Registered office address changed from 60 Santos Road Wandsworth London SW18 1NS to 33 Lyndhurst Gardens London N3 1TA on 24 February 2016
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
25 Nov 1998
Director resigned
25 Nov 1998
Registered office changed on 25/11/98 from: 1 mitchell lane bristol BS1 6BU
25 Nov 1998
New secretary appointed
25 Nov 1998
New director appointed
06 Oct 1998
Incorporation