GOLDACRE VENTURES LIMITED
LONDON GOLDACRE DATA LIMITED

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Company number 08049248
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 ; Director's details changed for Mr Matthew James Harris on 1 June 2015. The most likely internet sites of GOLDACRE VENTURES LIMITED are www.goldacreventures.co.uk, and www.goldacre-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 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.Goldacre Ventures Limited is a Private Limited Company. The company registration number is 08049248. Goldacre Ventures Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Goldacre Ventures Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . KIERSZEBAUM, Elisabeth is a Secretary of the company. NOE, Leopold is a Secretary of the company. NOE, Susan is a Secretary of the company. SMITH, Ivor is a Secretary of the company. BLOOM, David Joseph is a Director of the company. HARRIS, Matthew James is a Director of the company. Secretary F&C REIT (CORPORATE SERVICES) LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director LEWIS, Duncan James Daragon has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KIERSZEBAUM, Elisabeth
Appointed Date: 11 December 2013
Secretary
NOE, Leopold
Appointed Date: 11 December 2013
Secretary
NOE, Susan
Appointed Date: 11 December 2013
Secretary
SMITH, Ivor
Appointed Date: 11 December 2013
Director
BLOOM, David Joseph
Appointed Date: 10 May 2012
43 years old
Director
HARRIS, Matthew James
Appointed Date: 02 January 2014
43 years old

Resigned Directors

Secretary
F&C REIT (CORPORATE SERVICES) LIMITED
Resigned: 03 November 2015
Appointed Date: 10 May 2012
Secretary
OLSWANG COSEC LIMITED
Resigned: 10 May 2012
Appointed Date: 27 April 2012
Director
LEWIS, Duncan James Daragon
Resigned: 19 March 2016
Appointed Date: 10 May 2012
74 years old
Director
MACKIE, Christopher Alan
Resigned: 10 May 2012
Appointed Date: 27 April 2012
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 May 2012
Appointed Date: 27 April 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 May 2012
Appointed Date: 27 April 2012

GOLDACRE VENTURES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
11 May 2016
Director's details changed for Mr Matthew James Harris on 1 June 2015
20 Apr 2016
Termination of appointment of Duncan James Daragon Lewis as a director on 19 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
18 May 2012
Appointment of David Joseph Bloom as a director
18 May 2012
Appointment of Duncan James Daragon Lewis as a director
18 May 2012
Appointment of F&C Reit (Corporate Services) Limited as a secretary
18 May 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 May 2012
27 Apr 2012
Incorporation

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