GOYENS-MARSHALL ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4PY

Company number 05899512
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 105A PENWITH ROAD, LONDON, SW18 4PY
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Current accounting period extended from 31 August 2016 to 30 November 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GOYENS-MARSHALL ASSOCIATES LIMITED are www.goyensmarshallassociates.co.uk, and www.goyens-marshall-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goyens Marshall Associates Limited is a Private Limited Company. The company registration number is 05899512. Goyens Marshall Associates Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Goyens Marshall Associates Limited is 105a Penwith Road London Sw18 4py. . MARSHALL, James Edward is a Secretary of the company. MARSHALL, James Edward is a Director of the company. Secretary THOMAS, Deirdre Anne has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
MARSHALL, James Edward
Appointed Date: 04 February 2014

Director
MARSHALL, James Edward
Appointed Date: 08 August 2006
56 years old

Resigned Directors

Secretary
THOMAS, Deirdre Anne
Resigned: 04 February 2014
Appointed Date: 19 October 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

James Edward Marshall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GOYENS-MARSHALL ASSOCIATES LIMITED Events

29 Nov 2016
Current accounting period extended from 31 August 2016 to 30 November 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

19 Aug 2015
Secretary's details changed for James Edward Marshall on 1 August 2015
...
... and 23 more events
26 Oct 2006
New secretary appointed
26 Oct 2006
New director appointed
18 Aug 2006
Secretary resigned
18 Aug 2006
Director resigned
08 Aug 2006
Incorporation