GOLDEN LANE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DW

Company number 01076848
Status Active
Incorporation Date 16 October 1972
Company Type Private Limited Company
Address CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, SW3 3DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of GOLDEN LANE SECURITIES LIMITED are www.goldenlanesecurities.co.uk, and www.golden-lane-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Golden Lane Securities Limited is a Private Limited Company. The company registration number is 01076848. Golden Lane Securities Limited has been working since 16 October 1972. The present status of the company is Active. The registered address of Golden Lane Securities Limited is Chelsea Cloisters Sloane Avenue London Sw3 3dw. . MORAN, Charles John William is a Director of the company. MORAN, Christopher John is a Director of the company. MORAN, Jamie Christopher George is a Director of the company. Secretary CUTTING, Michael Edward has been resigned. Secretary EHRENZWEIG, Anthony Albert has been resigned. Secretary SMITH, Jason Anthony has been resigned. Director CUTTING, Michael Edward has been resigned. Director SMITH, Jason Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORAN, Charles John William
Appointed Date: 01 March 2007
36 years old
Director
MORAN, Christopher John

77 years old
Director
MORAN, Jamie Christopher George
Appointed Date: 01 March 2007
37 years old

Resigned Directors

Secretary
CUTTING, Michael Edward
Resigned: 08 January 2007
Appointed Date: 31 May 1995
Secretary
EHRENZWEIG, Anthony Albert
Resigned: 31 May 1995
Secretary
SMITH, Jason Anthony
Resigned: 08 September 2009
Appointed Date: 08 January 2007
Director
CUTTING, Michael Edward
Resigned: 08 January 2007
71 years old
Director
SMITH, Jason Anthony
Resigned: 08 September 2009
Appointed Date: 08 January 2007
54 years old

Persons With Significant Control

Dr Christopher John Moran
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

GOLDEN LANE SECURITIES LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000,000
12 Feb 2015
Full accounts made up to 30 April 2014
...
... and 80 more events
09 Oct 1987
Secretary resigned;new secretary appointed
29 Jun 1987
Full accounts made up to 30 April 1986
22 Apr 1987
Return made up to 01/05/86; full list of members
23 May 1986
Full accounts made up to 30 April 1985
16 Oct 1972
Incorporation

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