GOLDENBERG ASSETS LTD
LONDON

Hellopages » Greater London » Camden » WC1B 5HJ

Company number 08296030
Status Active
Incorporation Date 16 November 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 Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Confirmation statement made on 16 November 2016 with updates; Solvency Statement dated 10/09/16. The most likely internet sites of GOLDENBERG ASSETS LTD are www.goldenbergassets.co.uk, and www.goldenberg-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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.Goldenberg Assets Ltd is a Private Limited Company. The company registration number is 08296030. Goldenberg Assets Ltd has been working since 16 November 2012. The present status of the company is Active. The registered address of Goldenberg Assets Ltd is Nwms Center 31 Southampton Row Office 3 11 3rd Floor London United Kingdom Wc1b 5hj. . NORTHWESTERN MANAGEMENT SERVICES LIMITED is a Secretary of the company. LANCOVA, Katerina is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director INDGE, Michael James has been resigned. Director PETOUSIS, Kim Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Appointed Date: 27 October 2016
Director
LANCOVA, Katerina
Appointed Date: 01 September 2016
35 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 October 2016
Appointed Date: 16 November 2012
Director
INDGE, Michael James
Resigned: 19 October 2015
Appointed Date: 16 November 2012
39 years old
Director
PETOUSIS, Kim Louise
Resigned: 01 September 2016
Appointed Date: 19 October 2015
41 years old

Persons With Significant Control

Mr Rafik Hirsh Geb Aliev
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GOLDENBERG ASSETS LTD Events

20 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2017
Confirmation statement made on 16 November 2016 with updates
30 Dec 2016
Solvency Statement dated 10/09/16
31 Oct 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2016
Appointment of Northwestern Management Services Limited as a secretary on 27 October 2016
...
... and 9 more events
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000
17 Apr 2014
Total exemption small company accounts made up to 30 November 2013
18 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100,000
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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