REX GOLDSMITH LIMITED
LONDON

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

Company number 05372668
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 10 CALE STREET, CHELSEA, LONDON, SW3 3QU
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of REX GOLDSMITH LIMITED are www.rexgoldsmith.co.uk, and www.rex-goldsmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Rex Goldsmith Limited is a Private Limited Company. The company registration number is 05372668. Rex Goldsmith Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Rex Goldsmith Limited is 10 Cale Street Chelsea London Sw3 3qu. . GOLDSMITH, Rex Edward Oliver is a Director of the company. Secretary GOLDSMITH, Emma has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Director
GOLDSMITH, Rex Edward Oliver
Appointed Date: 22 February 2005
59 years old

Resigned Directors

Secretary
GOLDSMITH, Emma
Resigned: 01 April 2011
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Rex Edward Oliver Goldsmith
Notified on: 22 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REX GOLDSMITH LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
...
... and 25 more events
01 Sep 2006
Registered office changed on 01/09/06 from: 7 heathrow gomshall nr guildford surrey GU5 9QD
21 Mar 2006
Secretary's particulars changed
21 Mar 2006
Return made up to 22/02/06; full list of members
22 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
22 Feb 2005
Incorporation

REX GOLDSMITH LIMITED Charges

16 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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