GOLDNEY VENTURES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 05498425
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
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 thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016. The most likely internet sites of GOLDNEY VENTURES LIMITED are www.goldneyventures.co.uk, and www.goldney-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldney Ventures Limited is a Private Limited Company. The company registration number is 05498425. Goldney Ventures Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Goldney Ventures Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . ALLIBHAI, Nasim is a Secretary of the company. ALLIBHAI, Mahmood Badrudin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLIBHAI, Nasim
Appointed Date: 21 July 2006

Director
ALLIBHAI, Mahmood Badrudin
Appointed Date: 21 July 2006
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 04 July 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2006
Appointed Date: 04 July 2005

Persons With Significant Control

Wesley Ltd (Guernsey)
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

GOLDNEY VENTURES LIMITED Events

25 Nov 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Apr 2016
Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016
15 Oct 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

...
... and 21 more events
29 Mar 2007
New secretary appointed
29 Mar 2007
New director appointed
12 Feb 2007
Registered office changed on 12/02/07 from: 788-790 finchley road london NW11 7TJ
30 Aug 2006
Return made up to 04/07/06; full list of members
04 Jul 2005
Incorporation