GOLDFYRE LIMITED
1 DEVONSHIRE STREET

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Company number 05038285
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address C/O CITROEN WELLS & PARTNERS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Secretary's details changed for Orangefield Registrars Limited on 15 July 2016. The most likely internet sites of GOLDFYRE LIMITED are www.goldfyre.co.uk, and www.goldfyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Goldfyre Limited is a Private Limited Company. The company registration number is 05038285. Goldfyre Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Goldfyre Limited is C O Citroen Wells Partners Devonshire House 1 Devonshire Street London W1w 5dr. . VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. FRASI, Sonam Tsering is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 10 February 2004
Director
FRASI, Sonam Tsering
Appointed Date: 10 February 2004
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 09 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mrs Sonam Tsering Frasi
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control

GOLDFYRE LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Sep 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
26 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 30 more events
19 Feb 2004
Director resigned
19 Feb 2004
Secretary resigned
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
09 Feb 2004
Incorporation

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