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Goldbow Limited, E2 7SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDBOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldbow Limited. The company was founded 27 years ago and was given the registration number 03439472. The firm's registered office is in LONDON. You can find them at Oakwood House, 414-422 Hackney Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GOLDBOW LIMITED
Company Number:03439472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Oakwood House, 414-422 Hackney Road, London, E2 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood House, 414-422 Hackney Road, London, E2 7SY

Corporate Secretary08 October 1997Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY

Director15 September 2014Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY

Director27 September 2016Active
1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

Secretary26 September 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 September 1997Active
120 East Road, London, N1 6AA

Nominee Director25 September 1997Active
1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

Director26 September 1997Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY

Director15 September 2014Active
153 Normanshire Drive, London, E4 9HB

Director31 December 1999Active

People with Significant Control

Great Banner
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:Oakwood House, 414-422 Hackney Road, London, United Kingdom, E2 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Anthony Kennedy
Notified on:05 July 2017
Status:Active
Date of birth:February 1978
Nationality:British
Address:Oakwood House, London, E2 7SY
Nature of control:
  • Significant influence or control
Mr Patrick Thomas Kennedy
Notified on:05 July 2017
Status:Active
Date of birth:January 1981
Nationality:British
Address:Oakwood House, London, E2 7SY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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