GOLDEN EAGLE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9AU

Company number 02601888
Status Active
Incorporation Date 16 April 1991
Company Type Private Limited Company
Address 151 ASKEW ROAD, LONDON, W12 9AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 300 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 300 . The most likely internet sites of GOLDEN EAGLE INTERNATIONAL LIMITED are www.goldeneagleinternational.co.uk, and www.golden-eagle-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and seven months. Golden Eagle International Limited is a Private Limited Company. The company registration number is 02601888. Golden Eagle International Limited has been working since 16 April 1991. The present status of the company is Active. The registered address of Golden Eagle International Limited is 151 Askew Road London W12 9au. The company`s financial liabilities are £2.74k. It is £-6.63k against last year. The cash in hand is £503.55k. It is £50.25k against last year. And the total assets are £913.97k, which is £115.96k against last year. SIHA, Anne is a Secretary of the company. SIHA, Anne is a Director of the company. SIHA, Paul George is a Director of the company. SIHA, Radi Rushdy is a Director of the company. Secretary MBC SECRETARIES LIMITED has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


golden eagle international Key Finiance

LIABILITIES £2.74k
-71%
CASH £503.55k
+11%
TOTAL ASSETS £913.97k
+14%
All Financial Figures

Current Directors

Secretary
SIHA, Anne
Appointed Date: 16 April 1991

Director
SIHA, Anne
Appointed Date: 01 September 1992
74 years old

Director
SIHA, Paul George
Appointed Date: 25 February 2013
40 years old

Director
SIHA, Radi Rushdy
Appointed Date: 16 April 1991
69 years old

Resigned Directors

Secretary
MBC SECRETARIES LIMITED
Resigned: 16 April 1991
Appointed Date: 16 April 1991

Director
MBC SECRETARIES LIMITED
Resigned: 16 April 1991
Appointed Date: 16 April 1991

GOLDEN EAGLE INTERNATIONAL LIMITED Events

09 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 300

20 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 300

10 Mar 2015
Total exemption small company accounts made up to 31 July 2014
01 Apr 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 300

...
... and 58 more events
10 Mar 1992
Accounting reference date extended from 30/04 to 31/07

21 Jun 1991
Ad 14/05/91--------- £ si 98@1=98 £ ic 2/100

01 May 1991
Registered office changed on 01/05/91 from: 16 south end croydon surrey CR0 1DN

26 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Apr 1991
Incorporation

GOLDEN EAGLE INTERNATIONAL LIMITED Charges

27 September 2007
Rent deposit deed
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The deposit account. See the mortgage charge document for…
27 September 2007
Rent deposit deed
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £5,338.05 in the deposit account referred to in the rent…
26 March 2003
Legal charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: All that leasehold land known as 91 gloucester place london…
15 July 1992
Fixed and floating charge
Delivered: 1 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed & floating charges over the goodwill bookdebts…