GOLDMAYNE LTD
LONDON

Hellopages » Greater London » Hackney » E5 8RS
Company number 04577141
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 99 GELDESTON ROAD, LONDON, E5 8RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of GOLDMAYNE LTD are www.goldmayne.co.uk, and www.goldmayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brondesbury Park Rail Station is 6.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.3 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldmayne Ltd is a Private Limited Company. The company registration number is 04577141. Goldmayne Ltd has been working since 30 October 2002. The present status of the company is Active. The registered address of Goldmayne Ltd is 99 Geldeston Road London E5 8rs. The company`s financial liabilities are £12.52k. It is £-3.36k against last year. The cash in hand is £2.08k. It is £-24.46k against last year. And the total assets are £29.3k, which is £2.76k against last year. BENEDIKT, Golda is a Secretary of the company. BENEDIKT, Chaim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


goldmayne Key Finiance

LIABILITIES £12.52k
-22%
CASH £2.08k
-93%
TOTAL ASSETS £29.3k
+10%
All Financial Figures

Current Directors

Secretary
BENEDIKT, Golda
Appointed Date: 07 November 2002
Director
BENEDIKT, Chaim
Appointed Date: 07 November 2002
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2002
Appointed Date: 30 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Chaim Benedikt
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GOLDMAYNE LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Registered office address changed from 50 Cedra Court Cazenove Rd London N16 6AT to 99 Geldeston Road London E5 8RS on 24 July 2015
...
... and 30 more events
30 Nov 2002
New director appointed
07 Nov 2002
Registered office changed on 07/11/02 from: 39A leicester road salford manchester M7 4AS
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
30 Oct 2002
Incorporation

GOLDMAYNE LTD Charges

29 November 2002
Deed of legal charge
Delivered: 5 December 2002
Status: Satisfied on 16 September 2004
Persons entitled: Norwich Union Mortgage Finance LTD (Trustee)
Description: Freehold property mastercare service and distribution…
29 November 2002
Deed of assignment
Delivered: 5 December 2002
Status: Satisfied on 16 September 2004
Persons entitled: Norwich Union Mortgage Finance LTD (Trustee)
Description: All the rights titles benefits and interests of the company…

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