GOLDPRIZE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DD

Company number 06522067
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address PATON WALSH LAUNDY, 22-24 WORPLE ROAD, LONDON, GREATER LONDON, SW19 4DD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 March 2016 to 31 December 2015. The most likely internet sites of GOLDPRIZE LIMITED are www.goldprize.co.uk, and www.goldprize.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldprize Limited is a Private Limited Company. The company registration number is 06522067. Goldprize Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Goldprize Limited is Paton Walsh Laundy 22 24 Worple Road London Greater London Sw19 4dd. . NEEDHAM, Grant Nicholas Easthope is a Secretary of the company. NEEDHAM, Grant Nicholas Easthope is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. Director LAUNDY, David John has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
NEEDHAM, Grant Nicholas Easthope
Appointed Date: 04 March 2008
Director
NEEDHAM, Grant Nicholas Easthope
Appointed Date: 04 March 2008
72 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
LAUNDY, David John
Resigned: 01 April 2016
Appointed Date: 04 March 2008
79 years old

Persons With Significant Control

Mrs Sara Needham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GOLDPRIZE LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2016
Previous accounting period shortened from 30 March 2016 to 31 December 2015
26 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016
Termination of appointment of David John Laundy as a director on 1 April 2016
...
... and 20 more events
15 Apr 2008
Director and secretary appointed grant needham
15 Apr 2008
Appointment terminated secretary key legal services (secretarial) LTD
15 Apr 2008
Appointment terminated director key legal services (nominees) LTD
15 Apr 2008
Registered office changed on 15/04/2008 from 20 station road radyr cardiff CF15 8AA
04 Mar 2008
Incorporation

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