GOL INVESTMENT LTD.
LONDON COCOSA INVESTMENT LIMITED

Hellopages » Greater London » Westminster » W1K 1NA

Company number 07890500
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 55 PARK LANE, LONDON, W1K 1NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Andrew Morgan as a secretary on 28 October 2016; Termination of appointment of Robert James Fallowfield as a director on 28 October 2016. The most likely internet sites of GOL INVESTMENT LTD. are www.golinvestment.co.uk, and www.gol-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gol Investment Ltd is a Private Limited Company. The company registration number is 07890500. Gol Investment Ltd has been working since 22 December 2011. The present status of the company is Active. The registered address of Gol Investment Ltd is 55 Park Lane London W1k 1na. . MORGAN, Andrew is a Secretary of the company. BYRNE, Jeffrey is a Director of the company. MORGAN, Andrew William is a Director of the company. Secretary FALLOWFIELD, Robert James has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director FAYED, Camilla Karina has been resigned. Director LEWIS, Stephen Paul has been resigned. Director LEWIS, Stephen Paul has been resigned. Director LLAMAS, David has been resigned. Director MILLIGAN, Gwynneth Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORGAN, Andrew
Appointed Date: 28 October 2016
Director
BYRNE, Jeffrey
Appointed Date: 22 December 2011
67 years old
Director
MORGAN, Andrew William
Appointed Date: 28 January 2015
59 years old

Resigned Directors

Secretary
FALLOWFIELD, Robert James
Resigned: 28 October 2016
Appointed Date: 22 December 2011
Director
FALLOWFIELD, Robert James
Resigned: 28 October 2016
Appointed Date: 22 December 2011
73 years old
Director
FAYED, Camilla Karina
Resigned: 19 December 2014
Appointed Date: 01 February 2012
40 years old
Director
LEWIS, Stephen Paul
Resigned: 31 March 2014
Appointed Date: 22 May 2013
48 years old
Director
LEWIS, Stephen Paul
Resigned: 30 April 2012
Appointed Date: 01 February 2012
48 years old
Director
LLAMAS, David
Resigned: 18 January 2013
Appointed Date: 01 May 2012
52 years old
Director
MILLIGAN, Gwynneth Mary
Resigned: 20 March 2012
Appointed Date: 01 February 2012
64 years old

Persons With Significant Control

Mr Mohamed Al Fayed
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control as a trustee of a trust

GOL INVESTMENT LTD. Events

28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Nov 2016
Appointment of Mr Andrew Morgan as a secretary on 28 October 2016
11 Nov 2016
Termination of appointment of Robert James Fallowfield as a director on 28 October 2016
10 Nov 2016
Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016
28 Sep 2016
Total exemption full accounts made up to 31 March 2016
...
... and 17 more events
14 Feb 2012
Appointment of Stephen Lewis as a director
14 Feb 2012
Appointment of Camilla Fayed as a director
14 Feb 2012
Appointment of Gwynn Milligan as a director
09 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
22 Dec 2011
Incorporation

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