GOLDBROOK INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 04107904
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of GOLDBROOK INVESTMENTS LIMITED are www.goldbrookinvestments.co.uk, and www.goldbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldbrook Investments Limited is a Private Limited Company. The company registration number is 04107904. Goldbrook Investments Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Goldbrook Investments Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ACQUARIUS COMPANY SECRETARIES LIMITED is a Secretary of the company. OVSYANNIKOV, Andrey is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director PETRUS, Mario has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Appointed Date: 11 December 2000
Director
OVSYANNIKOV, Andrey
Appointed Date: 31 December 2006
69 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 15 November 2000
Director
PETRUS, Mario
Resigned: 31 December 2006
Appointed Date: 11 December 2000
94 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Andrey Ovsyannikov
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

GOLDBROOK INVESTMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Total exemption small company accounts made up to 30 November 2014
12 Dec 2015
Compulsory strike-off action has been discontinued
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
...
... and 41 more events
05 Jan 2001
Director resigned
29 Dec 2000
New secretary appointed
29 Dec 2000
Ad 11/12/00--------- £ si 999@1=999 £ ic 1/1000
29 Dec 2000
Secretary resigned
15 Nov 2000
Incorporation

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