GOLDEN EYE INVESTMENT LIMITED
ST. LEONARDS-ON-SEA

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Company number 09259630
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 141-145 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 100 ; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of GOLDEN EYE INVESTMENT LIMITED are www.goldeneyeinvestment.co.uk, and www.golden-eye-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 4.6 miles; to Cooden Beach Rail Station is 6.2 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Eye Investment Limited is a Private Limited Company. The company registration number is 09259630. Golden Eye Investment Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Golden Eye Investment Limited is 141 145 Bohemia Road St Leonards On Sea East Sussex Tn37 6rl. . BESWICK, Oliver Russell is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BESWICK, Oliver Russell
Appointed Date: 13 October 2014
29 years old

Persons With Significant Control

Mr Oliver Russell Beswick
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN EYE INVESTMENT LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

03 Nov 2015
Registered office address changed from 141-145 Bohemia Road Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL United Kingdom to 141-145 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL on 3 November 2015
29 Sep 2015
Registration of charge 092596300001, created on 25 September 2015
12 Feb 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GOLDEN EYE INVESTMENT LIMITED Charges

25 September 2015
Charge code 0925 9630 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…