GOLDEN ROCK CAPITAL LTD
LONDON

Hellopages » Greater London » Camden » WC1B 5HJ

Company number 07994268
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address NWMS CENTER 31 SOUTHAMPTON ROW, OFFICE 3.11, 3RD FLOOR, LONDON, UNITED KINGDOM, WC1B 5HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Stefanos Mantzavinos as a director on 1 March 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of GOLDEN ROCK CAPITAL LTD are www.goldenrockcapital.co.uk, and www.golden-rock-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Rock Capital Ltd is a Private Limited Company. The company registration number is 07994268. Golden Rock Capital Ltd has been working since 16 March 2012. The present status of the company is Active. The registered address of Golden Rock Capital Ltd is Nwms Center 31 Southampton Row Office 3 11 3rd Floor London United Kingdom Wc1b 5hj. . MANTZAVINOS, Stefanos is a Director of the company. ARISTUM LTD. is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director MICHAELIDES, Nicos Andrea has been resigned. Director PSILLIDOU, Kathryn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MANTZAVINOS, Stefanos
Appointed Date: 01 March 2017
47 years old
Director
ARISTUM LTD.
Appointed Date: 14 November 2016

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 October 2016
Appointed Date: 16 March 2012
Director
MICHAELIDES, Nicos Andrea
Resigned: 14 November 2016
Appointed Date: 30 July 2012
69 years old
Director
PSILLIDOU, Kathryn
Resigned: 30 July 2012
Appointed Date: 16 March 2012
57 years old

Persons With Significant Control

Aristum Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GOLDEN ROCK CAPITAL LTD Events

16 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
Appointment of Mr Stefanos Mantzavinos as a director on 1 March 2017
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Feb 2017
Appointment of Aristum Ltd. as a director on 14 November 2016
22 Feb 2017
Termination of appointment of Nicos Andrea Michaelides as a director on 14 November 2016
...
... and 9 more events
31 Jul 2013
Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2012
Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012
Appointment of Mr Nicos Andrea Michaelides as a director
31 Jul 2012
Termination of appointment of Kathryn Psillidou as a director
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

GOLDEN ROBIN PRODUCTIONS LTD GOLDEN ROCK ASSET MANAGEMENT LIMITED GOLDEN ROCK CHILDCARE SERVICES GOLDEN ROCK CONSULTANCY SERVICES LTD GOLDEN ROCK CONSULTING LTD GOLDEN ROCK CULTURAL EXCHANGE LTD GOLDEN ROCK INVESTMENTS LTD