GOLDENEYE LIMITED
LONDON RJP 2004 LIMITED

Hellopages » Greater London » Brent » NW10 7BQ

Company number 06672040
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 3 WILLEN FIELD ROAD, LONDON, NW10 7BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of GOLDENEYE LIMITED are www.goldeneye.co.uk, and www.goldeneye.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldeneye Limited is a Private Limited Company. The company registration number is 06672040. Goldeneye Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Goldeneye Limited is 3 Willen Field Road London Nw10 7bq. . AL HOMAIZI, Fadwa, Madam is a Director of the company. AL HOMAIZI, Saleh Yacoub Yousef is a Director of the company. Secretary CONSTABLE, Jamie Christopher has been resigned. Secretary WARD, Peter Martin has been resigned. Secretary LPE SERVICES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director JLS CORPORATE LIMITED has been resigned. Director SARKIS, Nicolas has been resigned. Director SIMS, Graham Charles has been resigned. Director STALEY, Sarah Marie has been resigned. Director THREEVDIRECTORS LLP has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AL HOMAIZI, Fadwa, Madam
Appointed Date: 01 August 2013
68 years old
Director
AL HOMAIZI, Saleh Yacoub Yousef
Appointed Date: 01 August 2013
64 years old

Resigned Directors

Secretary
CONSTABLE, Jamie Christopher
Resigned: 01 August 2013
Appointed Date: 01 May 2011
Secretary
WARD, Peter Martin
Resigned: 01 August 2013
Appointed Date: 01 May 2011
Secretary
LPE SERVICES LIMITED
Resigned: 01 August 2013
Appointed Date: 22 October 2008
Secretary
RJP SECRETARIES LIMITED
Resigned: 01 August 2013
Appointed Date: 13 August 2008
Director
CONSTABLE, Jamie Christopher
Resigned: 21 March 2012
Appointed Date: 06 February 2012
61 years old
Director
JLS CORPORATE LIMITED
Resigned: 04 September 2008
Appointed Date: 13 August 2008
Director
SARKIS, Nicolas
Resigned: 04 April 2013
Appointed Date: 21 March 2012
54 years old
Director
SIMS, Graham Charles
Resigned: 01 August 2013
Appointed Date: 21 March 2012
67 years old
Director
STALEY, Sarah Marie
Resigned: 06 February 2012
Appointed Date: 01 October 2008
45 years old
Director
THREEVDIRECTORS LLP
Resigned: 01 August 2013
Appointed Date: 04 September 2008

Persons With Significant Control

Mrs Fadwa Al Homaizi
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

GOLDENEYE LIMITED Events

27 Jan 2017
Satisfaction of charge 2 in full
21 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
28 Jan 2016
Auditor's resignation
25 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 10
...
... and 63 more events
09 Oct 2008
Registered office changed on 09/10/2008 from 2 a c court high street thames ditton surrey KT7 0SR
09 Oct 2008
Appointment terminated director jls corporate LIMITED
09 Oct 2008
Director appointed threevdirectors LLP
03 Sep 2008
Company name changed rjp 2004 LIMITED\certificate issued on 04/09/08
13 Aug 2008
Incorporation

GOLDENEYE LIMITED Charges

17 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 27 January 2017
Persons entitled: Bfs Group Limited
Description: By way of floating charge the whole of the property…
6 February 2012
Debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Global Aviation Training Services Limited
Description: Fixed and floating charge over the undertaking and all…

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