GOLDEN PHAROS LEISURE LIMITED
LONDON GOLDEN PHAROS TRADING LIMITED

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Company number 03333550
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GOLDEN PHAROS LEISURE LIMITED are www.goldenpharosleisure.co.uk, and www.golden-pharos-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Golden Pharos Leisure Limited is a Private Limited Company. The company registration number is 03333550. Golden Pharos Leisure Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Golden Pharos Leisure Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . REAH, Robert is a Secretary of the company. KAMARUDDIN, Jalil Nicholas is a Director of the company. Secretary BURBIDGE, Ian Ferguson has been resigned. Secretary CADLE, Gary Michael has been resigned. Secretary RUDGE, David John has been resigned. Director MUHAMMAD NASRUDDIN has been resigned. Director STEPHEN, James Mitchell has been resigned. Director WHEELER, Terry Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REAH, Robert
Appointed Date: 14 November 2003
Director
KAMARUDDIN, Jalil Nicholas
Appointed Date: 14 March 1997
59 years old

Resigned Directors

Secretary
BURBIDGE, Ian Ferguson
Resigned: 21 January 2003
Appointed Date: 29 March 2001
Secretary
CADLE, Gary Michael
Resigned: 28 February 2001
Appointed Date: 14 March 1997
Secretary
RUDGE, David John
Resigned: 13 November 2003
Appointed Date: 22 January 2003
Director
MUHAMMAD NASRUDDIN
Resigned: 31 March 2006
Appointed Date: 09 July 2001
58 years old
Director
STEPHEN, James Mitchell
Resigned: 16 February 2001
Appointed Date: 14 March 1997
73 years old
Director
WHEELER, Terry Mark
Resigned: 14 September 1999
Appointed Date: 07 August 1998
77 years old

GOLDEN PHAROS LEISURE LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 61 more events
22 Jul 1998
Company name changed golden pharos trading LIMITED\certificate issued on 23/07/98
22 Jul 1998
Registered office changed on 22/07/98 from: abbey rose house 181 high street ongar essex CM5 9JG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 1998
Return made up to 14/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Mar 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
14 Mar 1997
Incorporation

GOLDEN PHAROS LEISURE LIMITED Charges

20 November 1998
Debenture
Delivered: 5 December 1998
Status: Satisfied on 1 September 2005
Persons entitled: P.T. Bank Negara Indonesia (Persero) Tbk
Description: Fixed and floating charges over the undertaking and all…

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