GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED
LONDON GOLDEN BOUGH INTERNATIONAL COMPANY LIMITED

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Company number 05171030
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64303 - Activities of venture and development capital companies, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 120,778 ; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED are www.goldenboughinternationalintellectualproperty.co.uk, and www.golden-bough-international-intellectual-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Bough International Intellectual Property Limited is a Private Limited Company. The company registration number is 05171030. Golden Bough International Intellectual Property Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Golden Bough International Intellectual Property Limited is 100 Pall Mall London Sw1y 5nq. . JIANG, Ying is a Secretary of the company. JIANG, Ying is a Director of the company. YE, Zhen, Dr is a Director of the company. Secretary JIANG, Ying has been resigned. Director BARRELL, Alan Walter, Professor has been resigned. Director WONG, Linda has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JIANG, Ying
Appointed Date: 20 November 2008

Director
JIANG, Ying
Appointed Date: 20 November 2008
44 years old

Director
YE, Zhen, Dr
Appointed Date: 05 July 2004
50 years old

Resigned Directors

Secretary
JIANG, Ying
Resigned: 28 June 2012
Appointed Date: 05 July 2004

Director
BARRELL, Alan Walter, Professor
Resigned: 01 January 2012
Appointed Date: 01 December 2008
85 years old

Director
WONG, Linda
Resigned: 06 October 2014
Appointed Date: 07 October 2008
64 years old

GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED Events

01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 120,778

05 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Total exemption small company accounts made up to 31 July 2014
15 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 120,778

27 May 2015
Director's details changed for Dr Zhen Ye on 27 May 2015
...
... and 65 more events
21 Jan 2005
Registered office changed on 21/01/05 from: the middle flat, 78 botley road oxford oxfordshire OX2 0BU
21 Jan 2005
Secretary's particulars changed
21 Jan 2005
Director's particulars changed
06 Sep 2004
Registered office changed on 06/09/04 from: 21 cornerfield hatfield hertfordshire AL10 0UN
05 Jul 2004
Incorporation

GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED Charges

17 August 2007
Rent deposit deed
Delivered: 30 August 2007
Status: Satisfied on 10 February 2014
Persons entitled: Polyfield Property Limited
Description: The initial sum of £927.37 the sum from time to time in a…