34 GOLDHURST TERRACE LIMITED
LONDON

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Company number 08916303
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 28-30 CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 3HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4 . The most likely internet sites of 34 GOLDHURST TERRACE LIMITED are www.34goldhurstterrace.co.uk, and www.34-goldhurst-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 34 Goldhurst Terrace Limited is a Private Limited Company. The company registration number is 08916303. 34 Goldhurst Terrace Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of 34 Goldhurst Terrace Limited is 28 30 Cricklewood Broadway London England Nw2 3hd. . BELLO, Peter Simon is a Director of the company. GAERTNER, Lars is a Director of the company. GORDON-BOOTH, Sally Anne is a Director of the company. HALIMI, Olivier is a Director of the company. Director BOOTH, Warrick Richard has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BELLO, Peter Simon
Appointed Date: 28 February 2014
68 years old

Director
GAERTNER, Lars
Appointed Date: 28 February 2014
42 years old

Director
GORDON-BOOTH, Sally Anne
Appointed Date: 28 February 2014
58 years old

Director
HALIMI, Olivier
Appointed Date: 03 March 2016
43 years old

Resigned Directors

Director
BOOTH, Warrick Richard
Resigned: 31 March 2015
Appointed Date: 28 February 2014
61 years old

Director
COWAN, Graham Michael
Resigned: 28 February 2014
Appointed Date: 28 February 2014
82 years old

34 GOLDHURST TERRACE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4

07 Mar 2016
Registered office address changed from 34 Goldhurst Terrace London NW6 3HU to 28-30 Cricklewood Broadway London NW2 3HD on 7 March 2016
04 Mar 2016
Appointment of Olivier Halimi as a director on 3 March 2016
...
... and 6 more events
07 May 2014
Appointment of Mr Peter Simon Bello as a director
07 May 2014
Appointment of Mr Lars Gaertner as a director
21 Mar 2014
Registered office address changed from 109 High Street Wealdstone Middlesex HA3 5DL United Kingdom on 21 March 2014
28 Feb 2014
Termination of appointment of Graham Cowan as a director
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)