Company number 02983503
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address 8B ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of GOLDENERA LIMITED are www.goldenera.co.uk, and www.goldenera.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenera Limited is a Private Limited Company.
The company registration number is 02983503. Goldenera Limited has been working since 26 October 1994.
The present status of the company is Active. The registered address of Goldenera Limited is 8b Accommodation Road Golders Green London Nw11 8eb. . FAIZ MAHDAVI, Behzad is a Director of the company. Secretary MAJD MOGHADDAM, Arzhang has been resigned. Secretary SOHANPAL, Kuldeep Rai has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALVIN FAIZ AND COMPANY LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 26 October 1994
Director
ALVIN FAIZ AND COMPANY LIMITED
Resigned: 07 October 2003
Appointed Date: 26 October 1994
33 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 1994
Appointed Date: 26 October 1994
Persons With Significant Control
Mr Behzad Faiz Mahdavi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
GOLDENERA LIMITED Events
06 Dec 2016
Confirmation statement made on 26 October 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 October 2016
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 26 October 2015
Statement of capital on 2015-10-28
12 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 47 more events
06 Apr 1995
Registered office changed on 06/04/95 from: cross roads house 899/905 finchley road london NW11 7PA
13 Dec 1994
Secretary resigned;new secretary appointed
13 Dec 1994
Director resigned;new director appointed
05 Nov 1994
Registered office changed on 05/11/94 from: 788-790 finchley road london NW11 7UR