GOLDEN ARCHES INVESTMENTS LIMITED
LONDON MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED HOSTRING LIMITED

Hellopages » Greater London » Barnet » N2 8AW

Company number 03665838
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 . The most likely internet sites of GOLDEN ARCHES INVESTMENTS LIMITED are www.goldenarchesinvestments.co.uk, and www.golden-arches-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Arches Investments Limited is a Private Limited Company. The company registration number is 03665838. Golden Arches Investments Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Golden Arches Investments Limited is 11 59 High Road East Finchley London N2 8aw. . BURNSIDE, Della Marie is a Secretary of the company. HICKS, Malcolm Wayne is a Director of the company. POMROY, Paul James is a Director of the company. Secretary BRIDGWOOD, Alistair Charles has been resigned. Secretary HILTON JOHNSON, Julian Crispin has been resigned. Secretary PAGNI, Marco has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director EDELEANU, Claire Marianne has been resigned. Director HAMMER, Christoph Norbert, Dr has been resigned. Director HOWE, Matthew Geoffrey has been resigned. Director HUSSAIN, Mahrukh Sultana has been resigned. Director KELLNER, Joachim Walter has been resigned. Director LIADES, Herman has been resigned. Director MACKAY, George Alexander has been resigned. Director MULLENS, Brian John has been resigned. Director PAGNI, Marco has been resigned. Director SKINNER, James Alan has been resigned. Director SMYTH, Russell Patrick has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNSIDE, Della Marie
Appointed Date: 26 November 2010
Director
HICKS, Malcolm Wayne
Appointed Date: 15 July 2013
62 years old
Director
POMROY, Paul James
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
BRIDGWOOD, Alistair Charles
Resigned: 26 November 1998
Appointed Date: 20 November 1998
Secretary
HILTON JOHNSON, Julian Crispin
Resigned: 26 November 2010
Appointed Date: 01 January 2002
Secretary
PAGNI, Marco
Resigned: 31 December 2001
Appointed Date: 26 November 1998
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 20 November 1998
Appointed Date: 11 November 1998
Director
EDELEANU, Claire Marianne
Resigned: 26 November 1998
Appointed Date: 20 November 1998
76 years old
Director
HAMMER, Christoph Norbert, Dr
Resigned: 31 March 2011
Appointed Date: 28 May 2002
67 years old
Director
HOWE, Matthew Geoffrey
Resigned: 20 December 2007
Appointed Date: 04 March 1999
60 years old
Director
HUSSAIN, Mahrukh Sultana
Resigned: 15 July 2013
Appointed Date: 01 June 2011
53 years old
Director
KELLNER, Joachim Walter
Resigned: 01 February 2013
Appointed Date: 31 March 2006
71 years old
Director
LIADES, Herman
Resigned: 31 March 2006
Appointed Date: 04 March 1999
78 years old
Director
MACKAY, George Alexander
Resigned: 30 December 2004
Appointed Date: 26 November 1998
71 years old
Director
MULLENS, Brian John
Resigned: 31 October 2012
Appointed Date: 01 January 2005
54 years old
Director
PAGNI, Marco
Resigned: 28 May 2002
Appointed Date: 26 November 1998
63 years old
Director
SKINNER, James Alan
Resigned: 01 August 2003
Appointed Date: 26 November 1998
81 years old
Director
SMYTH, Russell Patrick
Resigned: 01 July 2005
Appointed Date: 01 August 2003
69 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 20 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mcdonald's Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN ARCHES INVESTMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
14 Oct 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
...
... and 80 more events
03 Dec 1998
Director resigned
03 Dec 1998
Registered office changed on 03/12/98 from: p o box 55 7 spa road london SE16 3QQ
03 Dec 1998
New secretary appointed
26 Nov 1998
Company name changed hostring LIMITED\certificate issued on 26/11/98
11 Nov 1998
Incorporation

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