GOLD QUAY ASSETS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 08848990
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 6TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of GOLD QUAY ASSETS LIMITED are www.goldquayassets.co.uk, and www.gold-quay-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Gold Quay Assets Limited is a Private Limited Company. The company registration number is 08848990. Gold Quay Assets Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Gold Quay Assets Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTODOULOU, Yiannakis Theophani is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHRISTODOULOU, Yiannakis Theophani
Appointed Date: 16 January 2014
60 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 16 January 2014
47 years old

Persons With Significant Control

Yianis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLD QUAY ASSETS LIMITED Events

14 Feb 2017
Confirmation statement made on 16 January 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
21 Jan 2016
Full accounts made up to 30 April 2015
02 Nov 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 5 more events
09 Mar 2015
Current accounting period extended from 31 January 2015 to 30 April 2015
05 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015
Director's details changed for Mr Yiannakis Theophani Christodoulou on 5 February 2015
20 May 2014
Registration of charge 088489900001
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GOLD QUAY ASSETS LIMITED Charges

24 March 2015
Charge code 0884 8990 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
16 May 2014
Charge code 0884 8990 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…

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