GOLDEN FISHES INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 05474583
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 . The most likely internet sites of GOLDEN FISHES INVESTMENTS LIMITED are www.goldenfishesinvestments.co.uk, and www.golden-fishes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Golden Fishes Investments Limited is a Private Limited Company. The company registration number is 05474583. Golden Fishes Investments Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Golden Fishes Investments Limited is 40 Queen Anne Street London W1g 9el. . PARKER, Alexander Russell is a Director of the company. GOLDEN SECRETARIES LIMITED is a Director of the company. Secretary KNIGHT, Pamela Maureen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNIGHT, Robert John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARKER, Alexander Russell
Appointed Date: 03 September 2010
47 years old

Director
GOLDEN SECRETARIES LIMITED
Appointed Date: 03 September 2010

Resigned Directors

Secretary
KNIGHT, Pamela Maureen
Resigned: 06 September 2010
Appointed Date: 08 June 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Director
KNIGHT, Robert John
Resigned: 27 July 2010
Appointed Date: 08 June 2005
86 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

GOLDEN FISHES INVESTMENTS LIMITED Events

09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
01 Apr 2015
Director's details changed for Mr Alexander Russell Parker on 1 April 2015
...
... and 23 more events
23 Jun 2005
New director appointed
23 Jun 2005
New secretary appointed
23 Jun 2005
Director resigned
23 Jun 2005
Secretary resigned
08 Jun 2005
Incorporation