GOLDEN AGE ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09278315
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Loizos K/a Louis Timinis as a director on 22 June 2016. The most likely internet sites of GOLDEN AGE ESTATES LIMITED are www.goldenageestates.co.uk, and www.golden-age-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Age Estates Limited is a Private Limited Company. The company registration number is 09278315. Golden Age Estates Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Golden Age Estates Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GEORGIADES, Michael Nicou is a Director of the company. Director COWAN, Graham has been resigned. Director TIMINIS, Loizos K/A Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GEORGIADES, Michael Nicou
Appointed Date: 22 June 2016
77 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 28 November 2014
Appointed Date: 23 October 2014
82 years old

Director
TIMINIS, Loizos K/A Louis
Resigned: 22 June 2016
Appointed Date: 23 October 2014
61 years old

Persons With Significant Control

Danny Cipriani
Notified on: 14 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN AGE ESTATES LIMITED Events

28 Nov 2016
Confirmation statement made on 23 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Termination of appointment of Loizos K/a Louis Timinis as a director on 22 June 2016
19 Jul 2016
Appointment of Mr Michael Nicou Georgiades as a director on 22 June 2016
17 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

05 Feb 2015
Appointment of Mr Loizos Timinis as a director on 23 October 2014
28 Nov 2014
Termination of appointment of Graham Cowan as a director on 28 November 2014
28 Nov 2014
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 28 November 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)