GOLDSMITH & CO (XEN) LTD

Hellopages » City of London » City of London » E1 7DB

Company number 04986399
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 11 HARROW PLACE, LONDON, E1 7DB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of GOLDSMITH & CO (XEN) LTD are www.goldsmithcoxen.co.uk, and www.goldsmith-co-xen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldsmith Co Xen Ltd is a Private Limited Company. The company registration number is 04986399. Goldsmith Co Xen Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of Goldsmith Co Xen Ltd is 11 Harrow Place London E1 7db. . GOLDSMITH, Jonathan Stephen is a Director of the company. Secretary GOLDSMITH, Walter Woolf has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
GOLDSMITH, Jonathan Stephen
Appointed Date: 05 December 2003
68 years old

Resigned Directors

Secretary
GOLDSMITH, Walter Woolf
Resigned: 27 July 2010
Appointed Date: 05 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Jonathan Stephen Goldsmith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GOLDSMITH & CO (XEN) LTD Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 25 more events
22 Dec 2003
New secretary appointed
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
22 Dec 2003
New director appointed
05 Dec 2003
Incorporation

GOLDSMITH & CO (XEN) LTD Charges

17 September 2010
Rent deposit deed
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company as beneficial owner charges three thousand one…
11 May 2005
Rent deposit deed
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £3,170.00.

Similar Companies

GOLDSMITH & ALLCORN (HEATHFIELD) LIMITED GOLDSMITH & ALLCORN LIMITED GOLDSMITH & CO. (ESTATES) LTD GOLDSMITH & FITZSIMMONS PUBLISHING LIMITED GOLDSMITH & HUGHES LTD GOLDSMITH & RYBKA LTD. GOLDSMITH & THORNE MANAGEMENT SERVICES LIMITED