GOLDEN MARINE LTD.
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 09899911
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address WHITEHALL HOUSE 2ND FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Cjb Secretarial Ltd as a secretary on 11 October 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Medox Nominees Ltd as a secretary on 11 October 2016 This document is being processed and will be available in 5 days. ; Registered office address changed from 72 Princess Court London W2 4RE United Kingdom to Whitehall House 2nd Floor 41 Whitehall London SW1A 2BY on 7 February 2017. The most likely internet sites of GOLDEN MARINE LTD. are www.goldenmarine.co.uk, and www.golden-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Marine Ltd is a Private Limited Company. The company registration number is 09899911. Golden Marine Ltd has been working since 03 December 2015. The present status of the company is Active. The registered address of Golden Marine Ltd is Whitehall House 2nd Floor 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. PESTARINI, Andrea is a Director of the company. Secretary MEDOX NOMINEES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 11 October 2016

Director
PESTARINI, Andrea
Appointed Date: 03 December 2015
56 years old

Resigned Directors

Secretary
MEDOX NOMINEES LTD
Resigned: 11 October 2016
Appointed Date: 03 December 2015

Persons With Significant Control

Mr. Andrea Pestarini
Notified on: 2 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN MARINE LTD. Events

22 Mar 2017
Appointment of Cjb Secretarial Ltd as a secretary on 11 October 2016
This document is being processed and will be available in 5 days.

22 Mar 2017
Termination of appointment of Medox Nominees Ltd as a secretary on 11 October 2016
This document is being processed and will be available in 5 days.

07 Feb 2017
Registered office address changed from 72 Princess Court London W2 4RE United Kingdom to Whitehall House 2nd Floor 41 Whitehall London SW1A 2BY on 7 February 2017
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted