GOLD MILLER COOK LTD
LONDON

Hellopages » Greater London » Westminster » W1K 3PX

Company number 09979381
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address 16 BOURDON STREET, LONDON, ENGLAND, W1K 3PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Secretary's details changed for Mrs Sharon Lesley Goldstone on 2 February 2017; Director's details changed for Mr Samuel Jonathan Leslie Goldstone on 2 February 2017. The most likely internet sites of GOLD MILLER COOK LTD are www.goldmillercook.co.uk, and www.gold-miller-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Gold Miller Cook Ltd is a Private Limited Company. The company registration number is 09979381. Gold Miller Cook Ltd has been working since 01 February 2016. The present status of the company is Active. The registered address of Gold Miller Cook Ltd is 16 Bourdon Street London England W1k 3px. . GOLDSTONE, Sharon Lesley is a Secretary of the company. GOLDSTONE, Samuel Jonathan Leslie is a Director of the company. Secretary GOLDSTONE, Samuel Jonathan Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDSTONE, Sharon Lesley
Appointed Date: 17 February 2016
Director
GOLDSTONE, Samuel Jonathan Leslie
Appointed Date: 01 February 2016
33 years old

Resigned Directors

Secretary
GOLDSTONE, Samuel Jonathan Leslie
Resigned: 17 February 2016
Appointed Date: 01 February 2016

Persons With Significant Control

Mr Samuel Jonathan Leslie Goldstone
Notified on: 1 February 2017
33 years old
Nature of control: Ownership of shares – 75% or more

GOLD MILLER COOK LTD Events

20 Mar 2017
Confirmation statement made on 1 February 2017 with updates
02 Feb 2017
Secretary's details changed for Mrs Sharon Lesley Goldstone on 2 February 2017
02 Feb 2017
Director's details changed for Mr Samuel Jonathan Leslie Goldstone on 2 February 2017
02 Feb 2017
Registered office address changed from 16 Grosvenor Hill Court London W1K 3PX England to 16 Bourdon Street London W1K 3PX on 2 February 2017
02 Feb 2017
Registered office address changed from 20-22 Wenlock Road London W1K 3PX England to 16 Grosvenor Hill Court London W1K 3PX on 2 February 2017
...
... and 1 more events
10 Mar 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 200
17 Feb 2016
Termination of appointment of Samuel Jonathan Leslie Goldstone as a secretary on 17 February 2016
17 Feb 2016
Appointment of Mrs Sharon Lesley Goldstone as a secretary on 17 February 2016
02 Feb 2016
Secretary's details changed for Mr Samuel Jonathan Leslie Goldstone on 2 February 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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