GOLDFINCH COMPLETION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0BQ

Company number 08736342
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 2ND FLOOR, 17 ST. ANNES COURT, LONDON, ENGLAND, W1F 0BQ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to 2nd Floor 17 st. Annes Court London W1F 0BQ on 14 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of GOLDFINCH COMPLETION LIMITED are www.goldfinchcompletion.co.uk, and www.goldfinch-completion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Goldfinch Completion Limited is a Private Limited Company. The company registration number is 08736342. Goldfinch Completion Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Goldfinch Completion Limited is 2nd Floor 17 St Annes Court London England W1f 0bq. . BELL, Kirsty is a Director of the company. ILES, Geoffrey is a Director of the company. LATHAM, Alan Richard is a Director of the company. The company operates in "Motion picture distribution activities".


Current Directors

Director
BELL, Kirsty
Appointed Date: 17 October 2013
59 years old
Director
ILES, Geoffrey
Appointed Date: 01 August 2016
76 years old
Director
LATHAM, Alan Richard
Appointed Date: 27 July 2016
65 years old

Persons With Significant Control

Mr Alan Richard Latham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Iles
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Kirsty Bell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

GOLDFINCH COMPLETION LIMITED Events

14 Feb 2017
Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to 2nd Floor 17 st. Annes Court London W1F 0BQ on 14 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 19 October 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 270
01 Aug 2016
Appointment of Mr Geoffrey Iles as a director on 1 August 2016
...
... and 4 more events
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 145
05 Oct 2015
Statement of capital following an allotment of shares on 26 July 2015
  • GBP 30
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
14 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 2

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