GOLDEN GLOBAL OVERSEAS LTD.
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 08502244
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Amended total exemption small company accounts made up to 30 April 2014. The most likely internet sites of GOLDEN GLOBAL OVERSEAS LTD. are www.goldenglobaloverseas.co.uk, and www.golden-global-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Global Overseas Ltd is a Private Limited Company. The company registration number is 08502244. Golden Global Overseas Ltd has been working since 24 April 2013. The present status of the company is Active. The registered address of Golden Global Overseas Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COSEC LIMITED is a Secretary of the company. BOLAN, Roger Mark is a Director of the company. KELLAND, Darren Thomas Stephen is a Director of the company. LE CORNU, Philip John is a Director of the company. RUMENS, Ian Noel is a Director of the company. Director BRYANS, Antony Kurt has been resigned. Director CLARK, Michelle has been resigned. Director LEZALA, Michael John has been resigned. Director PALMER, Martin William Gordon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 30 July 2013
Director
BOLAN, Roger Mark
Appointed Date: 05 June 2015
55 years old
Director
KELLAND, Darren Thomas Stephen
Appointed Date: 05 June 2015
50 years old
Director
LE CORNU, Philip John
Appointed Date: 05 June 2015
56 years old
Director
RUMENS, Ian Noel
Appointed Date: 05 June 2015
54 years old

Resigned Directors

Director
BRYANS, Antony Kurt
Resigned: 05 June 2015
Appointed Date: 30 July 2013
66 years old
Director
CLARK, Michelle
Resigned: 05 June 2015
Appointed Date: 30 July 2013
60 years old
Director
LEZALA, Michael John
Resigned: 05 June 2015
Appointed Date: 23 October 2013
72 years old
Director
PALMER, Martin William Gordon
Resigned: 30 July 2013
Appointed Date: 24 April 2013
66 years old

GOLDEN GLOBAL OVERSEAS LTD. Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
24 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
14 Mar 2016
Amended total exemption small company accounts made up to 30 April 2014
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Appointment of Mr Philip John Le Cornu as a director on 5 June 2015
...
... and 10 more events
10 Oct 2013
Appointment of Mr Antony Kurt Bryans as a director
10 Oct 2013
Appointment of Jordan Cosec Limited as a secretary
10 Oct 2013
Appointment of Mrs Michelle Clark as a director
10 Oct 2013
Termination of appointment of Martin Palmer as a director
24 Apr 2013
Incorporation

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