GOETZPARTNERS CORPORATE FINANCE LIMITED
LONDON CEA CORPORATE FINANCE LIMITED HAILSON LIMITED

Hellopages » Greater London » Camden » N1C 4AG

Company number 04684144
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 6th Floor, 23 Savile Row London W1S 2ET England to The Stanley Building 7 Pancras Square London N1C 4AG on 1 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GOETZPARTNERS CORPORATE FINANCE LIMITED are www.goetzpartnerscorporatefinance.co.uk, and www.goetzpartners-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Goetzpartners Corporate Finance Limited is a Private Limited Company. The company registration number is 04684144. Goetzpartners Corporate Finance Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Goetzpartners Corporate Finance Limited is The Stanley Building 7 Pancras Square London England N1c 4ag. . VON MELLENTHIN, Alexander is a Secretary of the company. GOETZ, Stephan Juergen is a Director of the company. Secretary HOELSCHER, Juergen Karl Josef has been resigned. Secretary KOTLARZEWSKI, Roman Blaise has been resigned. Secretary MARQUISS, Julie has been resigned. Director MARTIN, Stephen John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VON MELLENTHIN, Alexander
Appointed Date: 01 October 2009
Director
GOETZ, Stephan Juergen
Appointed Date: 27 March 2003
69 years old

Resigned Directors

Secretary
HOELSCHER, Juergen Karl Josef
Resigned: 01 October 2009
Appointed Date: 17 January 2008
Secretary
KOTLARZEWSKI, Roman Blaise
Resigned: 17 January 2007
Appointed Date: 27 March 2003
Secretary
MARQUISS, Julie
Resigned: 27 March 2003
Appointed Date: 03 March 2003
Director
MARTIN, Stephen John
Resigned: 27 March 2003
Appointed Date: 03 March 2003
65 years old

Persons With Significant Control

Mr Stephan Juergen Goetz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOETZPARTNERS CORPORATE FINANCE LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Nov 2016
Registered office address changed from 6th Floor, 23 Savile Row London W1S 2ET England to The Stanley Building 7 Pancras Square London N1C 4AG on 1 November 2016
07 May 2016
Accounts for a small company made up to 31 December 2015
03 May 2016
Registered office address changed from C/O @ Sapinda, 6th Floor 23 Savile Row London W1S 2ET to 6th Floor, 23 Savile Row London W1S 2ET on 3 May 2016
29 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 740,002
...
... and 48 more events
29 Apr 2003
Nc inc already adjusted 31/03/03
29 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003
Company name changed hailson LIMITED\certificate issued on 13/04/03
03 Mar 2003
Incorporation

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