GOSCOMBE CARDIFF LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4HS

Company number 09174991
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 27 EMPERORS GATE, LONDON, SW7 4HS
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 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 20 . The most likely internet sites of GOSCOMBE CARDIFF LIMITED are www.goscombecardiff.co.uk, and www.goscombe-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Goscombe Cardiff Limited is a Private Limited Company. The company registration number is 09174991. Goscombe Cardiff Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Goscombe Cardiff Limited is 27 Emperors Gate London Sw7 4hs. The company`s financial liabilities are £414.1k. It is £-17.61k against last year. The cash in hand is £160.51k. It is £46.9k against last year. And the total assets are £160.51k, which is £46.9k against last year. MAKEPEACE-TAYLOR, Stephen is a Secretary of the company. DUNCAN, Sally Elizabeth is a Director of the company. KATHURIA, Inder Bir Singh is a Director of the company. MAKEPEACE-TAYLOR, Stephen Patrick is a Director of the company. Director HUTCHINSON, Desmond Charles Fitzgerald has been resigned. The company operates in "Development of building projects".


goscombe cardiff Key Finiance

LIABILITIES £414.1k
-5%
CASH £160.51k
+41%
TOTAL ASSETS £160.51k
+41%
All Financial Figures

Current Directors

Secretary
MAKEPEACE-TAYLOR, Stephen
Appointed Date: 01 September 2014
Director
DUNCAN, Sally Elizabeth
Appointed Date: 01 September 2014
60 years old
Director
KATHURIA, Inder Bir Singh
Appointed Date: 01 September 2014
86 years old
Director
MAKEPEACE-TAYLOR, Stephen Patrick
Appointed Date: 01 September 2014
76 years old

Resigned Directors

Director
HUTCHINSON, Desmond Charles Fitzgerald
Resigned: 04 September 2014
Appointed Date: 14 August 2014
79 years old

Persons With Significant Control

Mr Inderbir Singh Kathuria
Notified on: 1 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOSCOMBE CARDIFF LIMITED Events

19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20
30 Jul 2015
Registered office address changed from Cosmur House 37 Emperor`S Gate London SW7 4AS to 27 Emperors Gate London SW7 4HS on 30 July 2015
10 Oct 2014
Resolutions
  • RES13 ‐ Appointments, change of ro address, resignations, tranfer of shares allocation of shares and other business 01/09/2014
  • RES13 ‐ Appointments, change of ro address, resignations, tranfer of shares allocation of shares and other business 01/09/2014
...
... and 3 more events
10 Oct 2014
Appointment of Sally Elizabeth Duncan as a director on 1 September 2014
01 Oct 2014
Appointment of Mr Inder Bir Singh Kathuria as a director on 1 September 2014
29 Sep 2014
Registered office address changed from 2 Maritime House the Hart Farnham Surrey GU9 7HW England to Cosmur House 37 Emperor`S Gate London SW7 4AS on 29 September 2014
29 Sep 2014
Termination of appointment of Desmond Charles Fitzgerald Hutchinson as a director on 4 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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