GOLDFALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0SG

Company number 05889702
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 14 BREWER STREET, LONDON, ENGLAND, W1F 0SG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of David Beck as a secretary on 31 January 2017; Appointment of Mr Nicholas James Poulton as a director on 31 January 2017; Registered office address changed from 130 Gloucester Terrace London W2 6HP to 14 Brewer Street London W1F 0SG on 31 January 2017. The most likely internet sites of GOLDFALL LIMITED are www.goldfall.co.uk, and www.goldfall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Goldfall Limited is a Private Limited Company. The company registration number is 05889702. Goldfall Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Goldfall Limited is 14 Brewer Street London England W1f 0sg. . POULTON, James Alexander is a Director of the company. POULTON, Nicholas James is a Director of the company. Secretary BECK, David has been resigned. Secretary MITCHELL, Duncan Alistair has been resigned. Secretary POULTON, Nicholas James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POULTON, Nicholas James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
POULTON, James Alexander
Appointed Date: 09 August 2006
57 years old
Director
POULTON, Nicholas James
Appointed Date: 31 January 2017
45 years old

Resigned Directors

Secretary
BECK, David
Resigned: 31 January 2017
Appointed Date: 12 May 2008
Secretary
MITCHELL, Duncan Alistair
Resigned: 02 May 2008
Appointed Date: 01 April 2007
Secretary
POULTON, Nicholas James
Resigned: 12 April 2007
Appointed Date: 09 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 28 July 2006
Director
POULTON, Nicholas James
Resigned: 12 April 2007
Appointed Date: 09 August 2006
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Nicholas Poulton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Poulton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDFALL LIMITED Events

31 Jan 2017
Termination of appointment of David Beck as a secretary on 31 January 2017
31 Jan 2017
Appointment of Mr Nicholas James Poulton as a director on 31 January 2017
31 Jan 2017
Registered office address changed from 130 Gloucester Terrace London W2 6HP to 14 Brewer Street London W1F 0SG on 31 January 2017
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Micro company accounts made up to 31 December 2015
...
... and 36 more events
31 Aug 2006
Director resigned
31 Aug 2006
New director appointed
31 Aug 2006
New secretary appointed;new director appointed
17 Aug 2006
Registered office changed on 17/08/06 from: 788-790 finchley road london NW11 7TJ
28 Jul 2006
Incorporation

GOLDFALL LIMITED Charges

26 June 2013
Charge code 0588 9702 0002
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Workshop in royalty mews k/a 7 royalty mews london…
7 June 2013
Charge code 0588 9702 0001
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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