Company number 08411114
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 10 Quercetum Close Aylesbury Buckinghamshire HP19 8JN England to 27 Old Gloucester Street London WC1N 3AX on 31 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of GOLDEN HERITAGE EUROPE LIMITED are www.goldenheritageeurope.co.uk, and www.golden-heritage-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Heritage Europe Limited is a Private Limited Company.
The company registration number is 08411114. Golden Heritage Europe Limited has been working since 20 February 2013.
The present status of the company is Active. The registered address of Golden Heritage Europe Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . SAXENA, Shantnu is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Shantnu Saxena
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN HERITAGE EUROPE LIMITED Events
05 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Registered office address changed from 10 Quercetum Close Aylesbury Buckinghamshire HP19 8JN England to 27 Old Gloucester Street London WC1N 3AX on 31 January 2017
29 Dec 2016
Total exemption small company accounts made up to 28 February 2016
28 Sep 2016
Director's details changed for Mr Shantnu Saxena on 20 September 2016
03 May 2016
Registered office address changed from South Harrow Market Office 4a Northolt Road Harrow Middlesex to 10 Quercetum Close Aylesbury Buckinghamshire HP19 8JN on 3 May 2016
...
... and 3 more events
17 Feb 2015
Company name changed wortecom LTD\certificate issued on 17/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-01
17 Nov 2014
Total exemption small company accounts made up to 28 February 2014
20 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
20 Mar 2014
Register inspection address has been changed
20 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted