THE COMPANY OF GOLDSMITHS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BH

Company number 04363590
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address GOLDSMITHS HALL, FOSTER LANE, LONDON, EC2V 6BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of THE COMPANY OF GOLDSMITHS LIMITED are www.thecompanyofgoldsmiths.co.uk, and www.the-company-of-goldsmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The Company of Goldsmiths Limited is a Private Limited Company. The company registration number is 04363590. The Company of Goldsmiths Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of The Company of Goldsmiths Limited is Goldsmiths Hall Foster Lane London Ec2v 6bh. The cash in hand is £0k. It is £0k against last year. . PREECE, Robert William James is a Secretary of the company. PREECE, Robert William James is a Director of the company. REDDAWAY, David Norman, Sir is a Director of the company. Secretary BAILEY, Susan has been resigned. Secretary FRASER, Nicholas Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Susan has been resigned. Director BUCHANAN DUNLOP, Robert Daubeny has been resigned. Director BUCHANAN-DUNLOP, Robert Daubeny has been resigned. Director FRASER, Nicholas Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MELLY, Richard Graham has been resigned. Director TALBOT, Robert Ian has been resigned. The company operates in "Dormant Company".


the company of goldsmiths Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PREECE, Robert William James
Appointed Date: 22 December 2015
Director
PREECE, Robert William James
Appointed Date: 22 December 2015
58 years old
Director
REDDAWAY, David Norman, Sir
Appointed Date: 15 January 2016
72 years old

Resigned Directors

Secretary
BAILEY, Susan
Resigned: 22 December 2015
Appointed Date: 12 January 2009
Secretary
FRASER, Nicholas Graham
Resigned: 12 January 2009
Appointed Date: 30 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
BAILEY, Susan
Resigned: 24 December 2015
Appointed Date: 12 January 2009
58 years old
Director
BUCHANAN DUNLOP, Robert Daubeny
Resigned: 15 June 2005
Appointed Date: 16 September 2004
86 years old
Director
BUCHANAN-DUNLOP, Robert Daubeny
Resigned: 29 July 2004
Appointed Date: 30 January 2002
86 years old
Director
FRASER, Nicholas Graham
Resigned: 12 January 2009
Appointed Date: 30 January 2002
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
MELLY, Richard Graham
Resigned: 15 January 2016
Appointed Date: 15 June 2005
72 years old
Director
TALBOT, Robert Ian
Resigned: 16 September 2004
Appointed Date: 29 July 2004
76 years old

Persons With Significant Control

The Wardens & Commonalty Of The Mystery Of Goldsmiths Of The City Of London
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE COMPANY OF GOLDSMITHS LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
27 Jan 2016
Appointment of Sir David Norman Reddaway as a director on 15 January 2016
27 Jan 2016
Termination of appointment of Richard Graham Melly as a director on 15 January 2016
...
... and 43 more events
05 Mar 2002
New director appointed
05 Mar 2002
Registered office changed on 05/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
30 Jan 2002
Incorporation

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