SAFFRON WALDEN AUCTIONS LIMITED
LONDON JEMGOLD LIMITED

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Company number 03917208
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of SAFFRON WALDEN AUCTIONS LIMITED are www.saffronwaldenauctions.co.uk, and www.saffron-walden-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Saffron Walden Auctions Limited is a Private Limited Company. The company registration number is 03917208. Saffron Walden Auctions Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Saffron Walden Auctions Limited is 5th Floor 89 New Bond Street London England W1s 1da. . GOLDSMITH, Kathleen Margaret is a Secretary of the company. GOLDSMITH, Alan Robert John is a Director of the company. GOLDSMITH, Jeremy Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOLDSMITH, Kathleen Margaret
Appointed Date: 01 February 2000
Director
GOLDSMITH, Alan Robert John
Appointed Date: 01 February 2000
85 years old
Director
GOLDSMITH, Jeremy Mark
Appointed Date: 01 February 2000
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Alan Robert John Goldsmith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SAFFRON WALDEN AUCTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
20 Jul 2015
Accounts for a dormant company made up to 28 February 2015
21 Apr 2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015
...
... and 32 more events
23 Feb 2000
New director appointed
23 Feb 2000
New secretary appointed
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
01 Feb 2000
Incorporation

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