GOLDWYNS (LONDON) LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 04875671
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDWYNS (LONDON) LTD are www.goldwynslondon.co.uk, and www.goldwyns-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Goldwyns London Ltd is a Private Limited Company. The company registration number is 04875671. Goldwyns London Ltd has been working since 22 August 2003. The present status of the company is Active. The registered address of Goldwyns London Ltd is 13 David Mews Porter Street London W1u 6eq. . MYERS, Martin Andrew is a Secretary of the company. AJAYI, Bunmi is a Director of the company. KELLY, Lawrence Joseph is a Director of the company. MOTYER, Timothy Mark is a Director of the company. MYERS, Martin Andrew is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MYERS, Martin Andrew
Appointed Date: 22 August 2003
Director
AJAYI, Bunmi
Appointed Date: 22 August 2003
64 years old
Director
KELLY, Lawrence Joseph
Appointed Date: 22 August 2003
70 years old
Director
MOTYER, Timothy Mark
Appointed Date: 22 August 2003
73 years old
Director
MYERS, Martin Andrew
Appointed Date: 22 August 2003
71 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Martin Andrew Myers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Mark Motyer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDWYNS (LONDON) LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
03 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
03 Sep 2003
Ad 25/08/03--------- £ si 1@1=1 £ ic 1/2
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
22 Aug 2003
Incorporation

GOLDWYNS (LONDON) LTD Charges

17 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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