Company number 09693153
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address EMPIRE HOUSE 4TH FLOOR, 175 PICCADILLY, LONDON, W1J 9EN
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Registered office address changed from C/O Manzanita Capital Group Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to Empire House 4th Floor 175 Piccadilly London W1J 9EN on 24 August 2016; Register inspection address has been changed to Bryan Cave 88 Wood Street London EC2V 7AJ. The most likely internet sites of MALIN + GOETZ LIMITED are www.malingoetz.co.uk, and www.malin-goetz.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Malin Goetz Limited is a Private Limited Company.
The company registration number is 09693153. Malin Goetz Limited has been working since 20 July 2015.
The present status of the company is Active. The registered address of Malin Goetz Limited is Empire House 4th Floor 175 Piccadilly London W1j 9en. . GOETZ, Andrew is a Director of the company. MALIN, Matthew is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Persons With Significant Control
Mr Andrew Goetz
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Matthew Malin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Robert Joseph Fisher
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr William Sydney Fisher
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr John Joseph Fisher
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
MALIN + GOETZ LIMITED Events
31 Aug 2016
Confirmation statement made on 19 July 2016 with updates
24 Aug 2016
Registered office address changed from C/O Manzanita Capital Group Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to Empire House 4th Floor 175 Piccadilly London W1J 9EN on 24 August 2016
25 Jul 2016
Register inspection address has been changed to Bryan Cave 88 Wood Street London EC2V 7AJ
02 Nov 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
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MODEL ARTICLES ‐
Model articles adopted