Company number 08851394
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Second filing for the appointment of Uwe Zach as a director; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GOLDMAN ROTHSTEIN LTD are www.goldmanrothstein.co.uk, and www.goldman-rothstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Goldman Rothstein Ltd is a Private Limited Company.
The company registration number is 08851394. Goldman Rothstein Ltd has been working since 20 January 2014.
The present status of the company is Active. The registered address of Goldman Rothstein Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. Director DEMIREL, Cihangir has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 20 January 2014
Resigned Directors
Director
DEMIREL, Cihangir
Resigned: 11 April 2014
Appointed Date: 20 January 2014
45 years old
Director
ZACH, Uwe Hugo
Resigned: 20 August 2016
Appointed Date: 15 August 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 19 December 2015
Appointed Date: 15 December 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 February 2015
Appointed Date: 15 February 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 25 May 2014
Appointed Date: 19 May 2014
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 April 2014
Appointed Date: 11 April 2014
72 years old
Persons With Significant Control
Mr. Cihangir Demirel
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
GOLDMAN ROTHSTEIN LTD Events
20 Feb 2017
Confirmation statement made on 20 January 2017 with updates
08 Nov 2016
Second filing for the appointment of Uwe Zach as a director
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Uwe Hugo Zach as a director on 20 August 2016
19 Aug 2016
Appointment of Mr. Uwe Hugo Zach as a director on 15 August 2015
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ANNOTATION
Clarification a second filed AP01 was registered on 08/11/2016
...
... and 13 more events
03 Jun 2014
Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 3 June 2014
20 May 2014
Termination of appointment of Uwe Zach as a director
14 Apr 2014
Appointment of Mr. Uwe Hugo Zach as a director
14 Apr 2014
Termination of appointment of Cihangir Demirel as a director
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
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MODEL ARTICLES ‐
Model articles adopted