94 GOLDHURST TERRACE LIMITED

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Company number 02686528
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 94 GOLDHURST TERRACE, LONDON, NW6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 5 . The most likely internet sites of 94 GOLDHURST TERRACE LIMITED are www.94goldhurstterrace.co.uk, and www.94-goldhurst-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. 94 Goldhurst Terrace Limited is a Private Limited Company. The company registration number is 02686528. 94 Goldhurst Terrace Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of 94 Goldhurst Terrace Limited is 94 Goldhurst Terrace London Nw6 3hs. . ROSEAMAN, Lynette Anne is a Director of the company. ROSTAS, Paul David is a Director of the company. SINCLAIR, Helen is a Director of the company. SOTNICK, Richard Eric is a Director of the company. TATE, Samuel Leon is a Director of the company. Secretary HILL, Adrian Francis has been resigned. Secretary PAYNE, Debra Fiona has been resigned. Secretary ROSEAMAN, Lynette Anne has been resigned. Secretary ROSEAMAN, Lynette Anne has been resigned. Secretary WALSHE, Lesley Anne has been resigned. Secretary YAPP, Alison Rebecca has been resigned. Director DELVES, Janet has been resigned. Director LEVY, Edward George has been resigned. Director PARRY, David Glyn has been resigned. Director PAYNE, Debra Fiona has been resigned. Director SANSON, James Adam has been resigned. Director SOO, Steven has been resigned. Director WALSHE, Lesley Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROSEAMAN, Lynette Anne
Appointed Date: 19 September 1995
65 years old

Director
ROSTAS, Paul David
Appointed Date: 16 January 2012
57 years old

Director
SINCLAIR, Helen
Appointed Date: 06 November 2014
59 years old

Director
SOTNICK, Richard Eric
Appointed Date: 22 February 1997
90 years old

Director
TATE, Samuel Leon
Appointed Date: 03 February 2012
48 years old

Resigned Directors

Secretary
HILL, Adrian Francis
Resigned: 03 April 1996
Appointed Date: 21 July 1995

Secretary
PAYNE, Debra Fiona
Resigned: 05 February 2007
Appointed Date: 10 February 1999

Secretary
ROSEAMAN, Lynette Anne
Resigned: 16 January 2012
Appointed Date: 06 February 2007

Secretary
ROSEAMAN, Lynette Anne
Resigned: 10 February 1999
Appointed Date: 20 February 1997

Secretary
WALSHE, Lesley Anne
Resigned: 20 February 1997
Appointed Date: 03 April 1996

Secretary
YAPP, Alison Rebecca
Resigned: 21 July 1995

Director
DELVES, Janet
Resigned: 03 April 1996
60 years old

Director
LEVY, Edward George
Resigned: 10 February 1997
61 years old

Director
PARRY, David Glyn
Resigned: 28 July 1995
61 years old

Director
PAYNE, Debra Fiona
Resigned: 01 August 2011
Appointed Date: 30 April 1996
67 years old

Director
SANSON, James Adam
Resigned: 03 February 2012
62 years old

Director
SOO, Steven
Resigned: 06 November 2014
Appointed Date: 10 February 1997
59 years old

Director
WALSHE, Lesley Anne
Resigned: 20 February 1997
76 years old

94 GOLDHURST TERRACE LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5

02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5

...
... and 75 more events
10 Sep 1992
New director appointed

10 Sep 1992
New director appointed

10 Sep 1992
New director appointed

10 Sep 1992
Accounting reference date notified as 30/06

11 Feb 1992
Incorporation