GOLDROSE NO 2 LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8SQ

Company number 03070448
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address 15 GREVILLE STREET, LONDON, EC1N 8SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 6 . The most likely internet sites of GOLDROSE NO 2 LIMITED are www.goldroseno2.co.uk, and www.goldrose-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldrose No 2 Limited is a Private Limited Company. The company registration number is 03070448. Goldrose No 2 Limited has been working since 15 June 1995. The present status of the company is Active. The registered address of Goldrose No 2 Limited is 15 Greville Street London Ec1n 8sq. . KENNEDY, Robert Murdo is a Secretary of the company. KENNEDY, Robert Murdo is a Director of the company. VAINER, Richard Louis is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director KUTCHINSKY, Paul has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENNEDY, Robert Murdo
Appointed Date: 15 June 1995
Director
KENNEDY, Robert Murdo
Appointed Date: 15 June 1995
79 years old
Director
VAINER, Richard Louis
Appointed Date: 15 June 1995
69 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 15 June 1995
Appointed Date: 15 June 1995
Director
KUTCHINSKY, Paul
Resigned: 05 March 2000
Appointed Date: 15 June 1995
75 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 15 June 1995
Appointed Date: 15 June 1995

Persons With Significant Control

Mr Richard Louis Vainer
Notified on: 18 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDROSE NO 2 LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Feb 2016
Total exemption full accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 6
27 May 2015
Total exemption full accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 6
...
... and 48 more events
03 Oct 1995
New director appointed
03 Oct 1995
New director appointed
19 Jun 1995
Secretary resigned
19 Jun 1995
Director resigned
15 Jun 1995
Incorporation

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