44 GOLDHURST TERRACE LIMITED

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Company number 04162824
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 44 GOLDHURST TERRACE, LONDON, NW6 3HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4 . The most likely internet sites of 44 GOLDHURST TERRACE LIMITED are www.44goldhurstterrace.co.uk, and www.44-goldhurst-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 44 Goldhurst Terrace Limited is a Private Limited Company. The company registration number is 04162824. 44 Goldhurst Terrace Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of 44 Goldhurst Terrace Limited is 44 Goldhurst Terrace London Nw6 3ht. . AGAM, Nir Jem is a Director of the company. FULLER, Clive Goodall is a Director of the company. WILLANS, George Michael is a Director of the company. WINDAUS, Daniel is a Director of the company. Secretary FULLER, Clive Goodall has been resigned. Secretary HANRAHAN, Ewa has been resigned. Secretary WINDAUS, Daniel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASTLE, Paul Jamie has been resigned. Director HANRAHAN, Eva has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AGAM, Nir Jem
Appointed Date: 01 April 2012
51 years old
Director
FULLER, Clive Goodall
Appointed Date: 19 February 2001
69 years old
Director
WILLANS, George Michael
Appointed Date: 19 February 2001
78 years old
Director
WINDAUS, Daniel
Appointed Date: 19 February 2001
51 years old

Resigned Directors

Secretary
FULLER, Clive Goodall
Resigned: 31 March 2005
Appointed Date: 19 February 2001
Secretary
HANRAHAN, Ewa
Resigned: 23 July 2007
Appointed Date: 31 March 2005
Secretary
WINDAUS, Daniel
Resigned: 01 January 2009
Appointed Date: 01 November 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
CASTLE, Paul Jamie
Resigned: 01 April 2012
Appointed Date: 22 September 2008
48 years old
Director
HANRAHAN, Eva
Resigned: 23 July 2007
Appointed Date: 19 February 2001
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

44 GOLDHURST TERRACE LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 4
...
... and 41 more events
22 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
New director appointed
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
19 Feb 2001
Incorporation

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