GOLDEN VALLEY SKI DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 07265190
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address GROUND FLOOR, 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 3 February 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of GOLDEN VALLEY SKI DEVELOPMENT LIMITED are www.goldenvalleyskidevelopment.co.uk, and www.golden-valley-ski-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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 Valley Ski Development Limited is a Private Limited Company. The company registration number is 07265190. Golden Valley Ski Development Limited has been working since 26 May 2010. The present status of the company is Active. The registered address of Golden Valley Ski Development Limited is Ground Floor 13 Charles Ii Street London England Sw1y 4qu. . DEERBRAND SECRETARIES LIMITED is a Secretary of the company. FABREGAS, Fe Esperanza Caridad is a Director of the company. Secretary ARLINGTON CORPORATE AND TRUST SERVICES LIMITED has been resigned. Director DUARTE, Elena has been resigned. Director DUBAS, Yuriy Yury has been resigned. Director HAGEN, Heinz Werner, Dr has been resigned. Director KIM, Min Chang has been resigned. Director KIM, Min Chang has been resigned. Director MASON, Robert John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DEERBRAND SECRETARIES LIMITED
Appointed Date: 04 November 2013
Director
FABREGAS, Fe Esperanza Caridad
Appointed Date: 12 February 2016
50 years old

Resigned Directors

Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Resigned: 26 May 2010
Appointed Date: 26 May 2010
Director
DUARTE, Elena
Resigned: 11 June 2013
Appointed Date: 31 January 2012
41 years old
Director
DUBAS, Yuriy Yury
Resigned: 04 November 2013
Appointed Date: 11 June 2013
46 years old
Director
HAGEN, Heinz Werner, Dr
Resigned: 15 March 2011
Appointed Date: 26 May 2010
69 years old
Director
KIM, Min Chang
Resigned: 31 January 2012
Appointed Date: 15 March 2011
59 years old
Director
KIM, Min Chang
Resigned: 31 January 2012
Appointed Date: 15 March 2011
59 years old
Director
MASON, Robert John
Resigned: 12 February 2016
Appointed Date: 04 November 2013
42 years old

GOLDEN VALLEY SKI DEVELOPMENT LIMITED Events

03 Feb 2017
Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 3 February 2017
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
26 Feb 2016
Appointment of Ms Fe Esperanza Caridad Fabregas as a director on 12 February 2016
25 Feb 2016
Termination of appointment of Robert John Mason as a director on 12 February 2016
...
... and 24 more events
17 Mar 2011
Appointment of Mr Min Chang Kim as a director
17 Mar 2011
Termination of appointment of Heinz Hagen as a director
15 Mar 2011
Registered office address changed from 8-12 Welbeck Way London W1G 9YL England on 15 March 2011
03 Jun 2010
Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary
26 May 2010
Incorporation

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