GOLBORNE INVESTMENTS LIMITED
LONDON 44 MONTPELIER STREET LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 08916939
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 089169390003, created on 27 October 2016; Registration of charge 089169390002, created on 27 October 2016. The most likely internet sites of GOLBORNE INVESTMENTS LIMITED are www.golborneinvestments.co.uk, and www.golborne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golborne Investments Limited is a Private Limited Company. The company registration number is 08916939. Golborne Investments Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Golborne Investments Limited is 30 City Road London United Kingdom Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Ryan James is a Director of the company. TODD, Warren Bradley is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 28 February 2014

Director
TODD, Ryan James
Appointed Date: 28 February 2014
35 years old

Director
TODD, Warren Bradley
Appointed Date: 28 February 2014
59 years old

Persons With Significant Control

Holland Park Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLBORNE INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Nov 2016
Registration of charge 089169390003, created on 27 October 2016
07 Nov 2016
Registration of charge 089169390002, created on 27 October 2016
28 Jun 2016
Registration of charge 089169390001, created on 24 June 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

...
... and 3 more events
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

18 Jun 2014
Current accounting period extended from 28 February 2015 to 30 June 2015
11 Mar 2014
Company name changed 44 montpelier street LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution

03 Mar 2014
Appointment of Mr Ryan James Todd as a director
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 100

GOLBORNE INVESTMENTS LIMITED Charges

27 October 2016
Charge code 0891 6939 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 9 blenheim crescent london t/n 146925…
27 October 2016
Charge code 0891 6939 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 9 blenheim crescent london t/no 146925…
24 June 2016
Charge code 0891 6939 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…