GOLDPETER LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9AB

Company number 04991790
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 4 ST. PETERS SQUARE, LONDON, W6 9AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 499 . The most likely internet sites of GOLDPETER LIMITED are www.goldpeter.co.uk, and www.goldpeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldpeter Limited is a Private Limited Company. The company registration number is 04991790. Goldpeter Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Goldpeter Limited is 4 St Peters Square London W6 9ab. . ASKINS, Stephen Michael is a Director of the company. Secretary ASKINS, Stephen Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ASKINS, Stephen Michael has been resigned. Director BARBER, Sharon Lynn has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASKINS, Stephen Michael
Appointed Date: 25 September 2007
62 years old

Resigned Directors

Secretary
ASKINS, Stephen Michael
Resigned: 05 September 2008
Appointed Date: 10 December 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
ASKINS, Stephen Michael
Resigned: 07 January 2004
Appointed Date: 10 December 2003
62 years old
Director
BARBER, Sharon Lynn
Resigned: 25 September 2007
Appointed Date: 10 December 2003
61 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Stephen Michael Askins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GOLDPETER LIMITED Events

26 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 499
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 499
...
... and 31 more events
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed
10 Dec 2003
Incorporation

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