GOLD STANDARD PHANTOMS LIMITED
LONDON

Hellopages » Greater London » Islington » N19 4NF

Company number 09342804
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 103 UNIT 103, BELGRAVIA WORKSHOPS, 159-163 MARLBOROUGH ROAD, LONDON, ENGLAND, N19 4NF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES13 ‐ Auth of allot 30 shares to 294 ord shares 09/03/2017 This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Appointment of Dr. Serge Marc Santos as a director on 17 March 2017. The most likely internet sites of GOLD STANDARD PHANTOMS LIMITED are www.goldstandardphantoms.co.uk, and www.gold-standard-phantoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gold Standard Phantoms Limited is a Private Limited Company. The company registration number is 09342804. Gold Standard Phantoms Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Gold Standard Phantoms Limited is 103 Unit 103 Belgravia Workshops 159 163 Marlborough Road London England N19 4nf. . GOLAY, Xavier Georges Gilbert Régis, Professor is a Director of the company. HAMPSHIRE, Thomas, Dr is a Director of the company. OLIVER-TAYLOR, Aaron, Dr is a Director of the company. SANTOS, Serge Marc, Dr. is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
GOLAY, Xavier Georges Gilbert Régis, Professor
Appointed Date: 05 December 2014
55 years old
Director
HAMPSHIRE, Thomas, Dr
Appointed Date: 03 June 2016
40 years old
Director
OLIVER-TAYLOR, Aaron, Dr
Appointed Date: 05 December 2014
39 years old
Director
SANTOS, Serge Marc, Dr.
Appointed Date: 17 March 2017
57 years old

Persons With Significant Control

Professor Xavier Georges Gilbert Regis Golay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Aaron Oliver-Taylor
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLD STANDARD PHANTOMS LIMITED Events

20 Mar 2017
Resolutions
  • RES13 ‐ Auth of allot 30 shares to 294 ord shares 09/03/2017
This document is being processed and will be available in 5 days.
20 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
17 Mar 2017
Appointment of Dr. Serge Marc Santos as a director on 17 March 2017
17 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 312
09 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 294
...
... and 12 more events
22 Feb 2016
Registered office address changed from Ucl Institute of Cognitive Neuroscience Alexandra House 17-19 Queen Square London WC1N 3AZ England to Alexandra House 17-19 Queen Square London WC1N 3AZ on 22 February 2016
17 Feb 2016
Registered office address changed from Apt 4 5 Blackthorn Avenue London N7 8AQ to Ucl Institute of Cognitive Neuroscience Alexandra House 17-19 Queen Square London WC1N 3AZ on 17 February 2016
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
03 Mar 2015
Registered office address changed from 34a Endymion Road London London N4 1EQ United Kingdom to Apt 4 5 Blackthorn Avenue London N7 8AQ on 3 March 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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