GOLDAWN LIMITED

Hellopages » Greater London » Westminster » W1T 3BL
Company number 06022670
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 060226700001, created on 7 July 2016. The most likely internet sites of GOLDAWN LIMITED are www.goldawn.co.uk, and www.goldawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Goldawn Limited is a Private Limited Company. The company registration number is 06022670. Goldawn Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Goldawn Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. GOODMAN, Daniel Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 22 December 2006
Director
GOODMAN, Daniel Philip
Appointed Date: 22 December 2006
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2006
Appointed Date: 07 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

Daniel Philip Goodman
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GOLDAWN LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Registration of charge 060226700001, created on 7 July 2016
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
27 Apr 2007
New secretary appointed
08 Jan 2007
Secretary resigned
08 Jan 2007
Director resigned
08 Jan 2007
Registered office changed on 08/01/07 from: 788-790 finchley road london NW11 7TJ
07 Dec 2006
Incorporation

GOLDAWN LIMITED Charges

7 July 2016
Charge code 0602 2670 0001
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Trustees of the Goodman Pension Scheme
Description: Contains fixed charge…

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