ORGANO GOLD HOLDINGS EUROPE LIMITED
LONDON

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Company number 07985168
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 1ST FLOOR, VOYSEY HOUSE BARLEY MOW PASSAGE, CHISWICK, LONDON, ENGLAND, W4 4PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of ORGANO GOLD HOLDINGS EUROPE LIMITED are www.organogoldholdingseurope.co.uk, and www.organo-gold-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Organo Gold Holdings Europe Limited is a Private Limited Company. The company registration number is 07985168. Organo Gold Holdings Europe Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Organo Gold Holdings Europe Limited is 1st Floor Voysey House Barley Mow Passage Chiswick London England W4 4pn. . LUTINE SERVICES LIMITED is a Secretary of the company. LE PELLEY, Christopher Keith is a Director of the company. PRIEST, Martin Roy is a Director of the company. Director LE PAGE, Christopher Henri has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUTINE SERVICES LIMITED
Appointed Date: 12 March 2012
Director
LE PELLEY, Christopher Keith
Appointed Date: 12 March 2012
62 years old
Director
PRIEST, Martin Roy
Appointed Date: 12 March 2012
67 years old

Resigned Directors

Director
LE PAGE, Christopher Henri
Resigned: 20 April 2015
Appointed Date: 30 March 2015
48 years old

Persons With Significant Control

Ms Cynthia Chuaquico
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORGANO GOLD HOLDINGS EUROPE LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
12 Nov 2015
Total exemption full accounts made up to 31 December 2014
20 Apr 2015
Termination of appointment of Christopher Henri Le Page as a director on 20 April 2015
...
... and 4 more events
30 Sep 2013
Accounts for a small company made up to 31 December 2012
07 Jun 2013
Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA England on 7 June 2013
18 Mar 2013
Annual return made up to 12 March 2013 with full list of shareholders
15 Feb 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
12 Mar 2012
Incorporation

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