GOLDSCHMIDT & HOWLAND GROUP LIMITED
4-8 HIGHGATE HIGH STREET

Hellopages » Greater London » Haringey » N6 5JL

Company number 04774672
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address GROUND FLOOR, STANHOPE HOUSE, 4-8 HIGHGATE HIGH STREET, LONDON, N6 5JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 39 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Termination of appointment of Lisianne Tracy Newman as a director on 21 November 2016. The most likely internet sites of GOLDSCHMIDT & HOWLAND GROUP LIMITED are www.goldschmidthowlandgroup.co.uk, and www.goldschmidt-howland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldschmidt Howland Group Limited is a Private Limited Company. The company registration number is 04774672. Goldschmidt Howland Group Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Goldschmidt Howland Group Limited is Ground Floor Stanhope House 4 8 Highgate High Street London N6 5jl. . HAKIM, Maurice Robert is a Secretary of the company. GREEN, Philip is a Director of the company. HUMPHREYS, Richard Simon is a Director of the company. WURR, Moe Joanna is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director NEWMAN, Lisianne Tracy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAKIM, Maurice Robert
Appointed Date: 12 July 2005
Director
GREEN, Philip
Appointed Date: 22 May 2003
61 years old
Director
HUMPHREYS, Richard Simon
Appointed Date: 22 May 2003
63 years old
Director
WURR, Moe Joanna
Appointed Date: 17 May 2005
74 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 01 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
Secretary
WALGATE SERVICES LIMITED
Resigned: 01 January 2004
Appointed Date: 22 May 2003
Director
NEWMAN, Lisianne Tracy
Resigned: 21 November 2016
Appointed Date: 17 November 2004
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

GOLDSCHMIDT & HOWLAND GROUP LIMITED Events

06 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 39
31 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2016
Termination of appointment of Lisianne Tracy Newman as a director on 21 November 2016
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
15 Jul 2016
Memorandum and Articles of Association
...
... and 53 more events
05 Jun 2003
Director resigned
05 Jun 2003
New secretary appointed
05 Jun 2003
New director appointed
05 Jun 2003
New director appointed
22 May 2003
Incorporation

GOLDSCHMIDT & HOWLAND GROUP LIMITED Charges

18 June 2003
Mortgage of shares
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Anthony Neville Casingena
Description: The 51 ordinary shares of £1 eachin the capital of…

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