GOLDHAWK LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4NS

Company number 07748795
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 73 PRINCEDALE ROAD, LONDON, ENGLAND, W11 4NS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Mr Gregor Mckelvie on 1 June 2016. The most likely internet sites of GOLDHAWK LTD are www.goldhawk.co.uk, and www.goldhawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Goldhawk Ltd is a Private Limited Company. The company registration number is 07748795. Goldhawk Ltd has been working since 22 August 2011. The present status of the company is Active. The registered address of Goldhawk Ltd is 73 Princedale Road London England W11 4ns. . MCKELVIE, Gregor is a Director of the company. Director MCLAREN, Ruth has been resigned. Director SPEARMAN, Lewis Stephen Gary has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCKELVIE, Gregor
Appointed Date: 22 August 2011
47 years old

Resigned Directors

Director
MCLAREN, Ruth
Resigned: 05 August 2014
Appointed Date: 22 August 2011
47 years old
Director
SPEARMAN, Lewis Stephen Gary
Resigned: 07 May 2015
Appointed Date: 27 November 2014
36 years old

Persons With Significant Control

Mr Gregor Mckelvie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

GOLDHAWK LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
01 Jun 2016
Director's details changed for Mr Gregor Mckelvie on 1 June 2016
03 May 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 73 Princedale Road London W11 4NS on 3 May 2016
03 May 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 3 May 2016
...
... and 10 more events
27 Aug 2013
Accounts for a dormant company made up to 31 March 2013
08 Aug 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
07 May 2013
Accounts for a dormant company made up to 31 August 2012
21 Aug 2012
Annual return made up to 21 August 2012 with full list of shareholders
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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