Company number 08030549
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 12 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 500
; Director's details changed for Miss Yi-De Dong on 2 November 2015. The most likely internet sites of GOLDSTONE ASSETS LIMITED are www.goldstoneassets.co.uk, and www.goldstone-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Goldstone Assets Limited is a Private Limited Company.
The company registration number is 08030549. Goldstone Assets Limited has been working since 13 April 2012.
The present status of the company is Active. The registered address of Goldstone Assets Limited is 43 Berkeley Square London England W1j 5fj. . DONG, Yi-De is a Director of the company. Director CHUNG, You-Chi has been resigned. Director ISHIYAMA, Eishige has been resigned. Director TUNG, Pei-Ji has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
CHUNG, You-Chi
Resigned: 01 January 2015
Appointed Date: 02 September 2013
70 years old
Director
ISHIYAMA, Eishige
Resigned: 22 January 2015
Appointed Date: 03 September 2013
79 years old
Director
TUNG, Pei-Ji
Resigned: 01 January 2015
Appointed Date: 02 September 2013
70 years old
GOLDSTONE ASSETS LIMITED Events
20 Jul 2016
Total exemption full accounts made up to 12 April 2016
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
03 Nov 2015
Director's details changed for Miss Yi-De Dong on 2 November 2015
03 Nov 2015
Registered office address changed from 53 Davies Street London W1K 5JH to 43 Berkeley Square London W1J 5FJ on 3 November 2015
23 Sep 2015
Total exemption full accounts made up to 12 April 2015
...
... and 9 more events
12 Sep 2013
Appointment of You-Chi Chung as a director
12 Sep 2013
Appointment of Eishige Ishiyama as a director
30 Apr 2013
Annual return made up to 13 April 2013 with full list of shareholders
29 Apr 2013
Director's details changed for Miss Yi-De Dong on 13 April 2012
13 Apr 2012
Incorporation
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Model articles adopted