NAPLES GOLD LIMITED
LONDON


Company number 04585973
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Eddore Limited as a director on 1 December 2016; Appointment of Mr Johan Eliasch as a director on 1 December 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of NAPLES GOLD LIMITED are www.naplesgold.co.uk, and www.naples-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Naples Gold Limited is a Private Limited Company. The company registration number is 04585973. Naples Gold Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Naples Gold Limited is 27 Old Gloucester Street London Wc1n3ax. . ELIASCH, Johan is a Director of the company. INVERNESS, Andrew is a Director of the company. Secretary VINCENT, Clare has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director ELIASCH, Johan has been resigned. Director EDDORE LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ELIASCH, Johan
Appointed Date: 01 December 2016
63 years old
Director
INVERNESS, Andrew
Appointed Date: 14 January 2003
65 years old

Resigned Directors

Secretary
VINCENT, Clare
Resigned: 01 January 2010
Appointed Date: 14 January 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 14 January 2003
Appointed Date: 08 November 2002
Director
ELIASCH, Johan
Resigned: 04 July 2016
Appointed Date: 14 January 2003
63 years old
Director
EDDORE LIMITED
Resigned: 01 December 2016
Appointed Date: 04 July 2016
Director
RM NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Johan Eliasch
Notified on: 8 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NAPLES GOLD LIMITED Events

01 Dec 2016
Termination of appointment of Eddore Limited as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Johan Eliasch as a director on 1 December 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 Sep 2016
Director's details changed for Eddore Limited on 19 September 2016
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 41 more events
30 Jan 2003
Director resigned
30 Jan 2003
New director appointed
30 Jan 2003
New secretary appointed
28 Jan 2003
Registered office changed on 28/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
08 Nov 2002
Incorporation

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