GOLDEN SIESTA LIMITED
LONDON

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Company number 04070196
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GOLDEN SIESTA LIMITED are www.goldensiesta.co.uk, and www.golden-siesta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Golden Siesta Limited is a Private Limited Company. The company registration number is 04070196. Golden Siesta Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Golden Siesta Limited is 3rd Floor 207 Regent Street London W1b 3hh. . BEVIS, Carol Anne is a Secretary of the company. BEVIS, Carol Anne is a Director of the company. BEVIS, Christopher is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BEVIS, Carol Anne
Appointed Date: 12 September 2000

Director
BEVIS, Carol Anne
Appointed Date: 29 March 2005
56 years old

Director
BEVIS, Christopher
Appointed Date: 12 September 2000
58 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mrs Carol Anne Bevis
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

GOLDEN SIESTA LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

30 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 35 more events
03 Oct 2000
Secretary resigned
03 Oct 2000
Director resigned
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
12 Sep 2000
Incorporation