GOLDWOOD VENTURES LIMITED
LONDON

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

Company number 05109229
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 1 KNIGHTRIDER COURT, LONDON, ENGLAND, EC4V 5BJ
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Oliver Frederick Verano Andlaw as a director on 3 August 2016; Termination of appointment of Paul Spencer Crudgington as a director on 3 August 2016; Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH to 1 Knightrider Court London EC4V 5BJ on 29 September 2015. The most likely internet sites of GOLDWOOD VENTURES LIMITED are www.goldwoodventures.co.uk, and www.goldwood-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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.Goldwood Ventures Limited is a Private Limited Company. The company registration number is 05109229. Goldwood Ventures Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Goldwood Ventures Limited is 1 Knightrider Court London England Ec4v 5bj. . ACQUARIUS COMPANY SECRETARIES LIMITED is a Secretary of the company. ANDLAW, Oliver Frederick Verano is a Director of the company. ACQUARIUS CORPORATE SERVICES LIMITED is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Director SPENCER CRUDGINGTON, Paul has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Buying & sell own real estate".


Current Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Appointed Date: 01 September 2004

Director
ANDLAW, Oliver Frederick Verano
Appointed Date: 03 August 2016
48 years old

Director
ACQUARIUS CORPORATE SERVICES LIMITED
Appointed Date: 01 September 2004

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 22 April 2004

Director
SPENCER CRUDGINGTON, Paul
Resigned: 03 August 2016
Appointed Date: 15 May 2014
48 years old

Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 22 April 2004

GOLDWOOD VENTURES LIMITED Events

04 Aug 2016
Appointment of Mr Oliver Frederick Verano Andlaw as a director on 3 August 2016
04 Aug 2016
Termination of appointment of Paul Spencer Crudgington as a director on 3 August 2016
29 Sep 2015
Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH to 1 Knightrider Court London EC4V 5BJ on 29 September 2015
13 Oct 2014
Appointment of Paul Spencer Crudgington as a director on 15 May 2014
13 Oct 2014
Restoration by order of the court
...
... and 11 more events
04 Jan 2005
New secretary appointed
09 Sep 2004
Ad 01/09/04--------- £ si 999@1=999 £ ic 1/1000
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
22 Apr 2004
Incorporation