GOLDMALL LIMITED
LONDON

Hellopages » Greater London » Camden » W1P 6LQ

Company number 06842774
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 29-30 FITZROY SQAURE, LONDON, W1P 6LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of GOLDMALL LIMITED are www.goldmall.co.uk, and www.goldmall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Goldmall Limited is a Private Limited Company. The company registration number is 06842774. Goldmall Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Goldmall Limited is 29 30 Fitzroy Sqaure London W1p 6lq. . THAKE, Royston Charles Mark is a Secretary of the company. DENNIS, Gordon Richard is a Director of the company. THAKE, Royston Charles Mark is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, John Gardner has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THAKE, Royston Charles Mark
Appointed Date: 11 March 2009
Director
DENNIS, Gordon Richard
Appointed Date: 11 March 2009
90 years old
Director
THAKE, Royston Charles Mark
Appointed Date: 11 March 2009
86 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 March 2009
Appointed Date: 11 March 2009
Director
PURDON, John Gardner
Resigned: 11 March 2009
Appointed Date: 11 March 2009
59 years old

Persons With Significant Control

Mr Royston Charles Mark Thake
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Richard Dennis
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDMALL LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
10 Jul 2015
Total exemption full accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 16 more events
09 Apr 2009
Director and secretary appointed royston charles mark thake
09 Apr 2009
Director appointed gordon richard dennis
07 Apr 2009
Registered office changed on 07/04/2009 from global house 5A sandy's row london E1 7HW
01 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009
Incorporation

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