GOLDENHILL INTERNATIONAL LIMITED
LONDON CK RESEARCH PARTNERS LIMITED THE 1 CAPITAL CONSULTANCY LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04874831
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Philip Russell Albright as a director on 23 June 2016. The most likely internet sites of GOLDENHILL INTERNATIONAL LIMITED are www.goldenhillinternational.co.uk, and www.goldenhill-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenhill International Limited is a Private Limited Company. The company registration number is 04874831. Goldenhill International Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Goldenhill International Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . ALBRIGHT, Philip Russell is a Secretary of the company. ALBRIGHT, Philip Russell is a Director of the company. KRETZSCHMAR, Claudia is a Director of the company. Secretary OSEN, Gideon Paul has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director ALBRIGHT, Philip Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALBRIGHT, Philip Russell
Appointed Date: 31 December 2007
Director
ALBRIGHT, Philip Russell
Appointed Date: 23 June 2016
55 years old
Director
KRETZSCHMAR, Claudia
Appointed Date: 31 December 2007
48 years old

Resigned Directors

Secretary
OSEN, Gideon Paul
Resigned: 31 December 2007
Appointed Date: 09 March 2004
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 09 March 2004
Appointed Date: 21 August 2003
Director
ALBRIGHT, Philip Russell
Resigned: 31 December 2007
Appointed Date: 21 August 2003
55 years old

Persons With Significant Control

Mr Philip Russell Albright
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GOLDENHILL INTERNATIONAL LIMITED Events

31 Oct 2016
Confirmation statement made on 21 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Appointment of Mr Philip Russell Albright as a director on 23 June 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 33 more events
13 Mar 2004
Secretary resigned
13 Mar 2004
New secretary appointed
21 Nov 2003
Director's particulars changed
14 Nov 2003
Accounting reference date extended from 31/08/04 to 31/12/04
21 Aug 2003
Incorporation

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