GOLDEN LEAVER LLP
LONDON

Hellopages » City of London » City of London » EC4A 1DE

Company number OC342842
Status Active
Incorporation Date 23 January 2009
Company Type Limited Liability Partnership
Address 1 PLOUGH PLACE, LONDON, ENGLAND, EC4A 1DE
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016. The most likely internet sites of GOLDEN LEAVER LLP are www.goldenleaver.co.uk, and www.golden-leaver.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Leaver Llp is a Limited Liability Partnership. The company registration number is OC342842. Golden Leaver Llp has been working since 23 January 2009. The present status of the company is Active. The registered address of Golden Leaver Llp is 1 Plough Place London England Ec4a 1de. . GOLDEN, Jonathan Maurice Franses is a LLP Designated Member of the company. LEWIS, Wyn is a LLP Designated Member of the company. LLP Designated Member LEAVER, Caroline Georgina has been resigned.


Current Directors

LLP Designated Member
GOLDEN, Jonathan Maurice Franses
Appointed Date: 23 January 2009
64 years old
LLP Designated Member
LEWIS, Wyn
Appointed Date: 05 February 2015
66 years old

Resigned Directors

LLP Designated Member
LEAVER, Caroline Georgina
Resigned: 04 March 2015
Appointed Date: 23 January 2009
50 years old

Persons With Significant Control

Mr Wyn Lewis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan Maurice Franses Golden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GOLDEN LEAVER LLP Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 23 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 1 Plough Place London EC4A 1DE on 11 December 2015
...
... and 17 more events
17 Feb 2010
Annual return made up to 23 January 2010
02 Mar 2009
Registered office changed on 02/03/2009 from albury mill mill lane chilworth guildford surrey GU4 8RU
26 Feb 2009
Particulars of a mortgage or charge / charge no: 1
09 Feb 2009
Registered office changed on 09/02/2009 from 32 grantham road london W4 2RS
23 Jan 2009
Incorporation document\certificate of incorporation

GOLDEN LEAVER LLP Charges

19 February 2009
Debenture
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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