GOLDEN ARCHES INVESTMENTS LIMITED

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

This company is commonly known as Golden Arches Investments Limited. The company was founded 26 years ago and was given the registration number 03665838. The firm's registered office is in LONDON. You can find them at Cordy House, 91 Curtain Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GOLDEN ARCHES INVESTMENTS LIMITED
Company Number	:	03665838
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Cordy House, 91 Curtain Road, London, England, EC2A 3BS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cordy House, 91 Curtain Road, London, England, EC2A 3BS	Director	26 March 2024	Active
Cordy House, 91 Curtain Road, London, England, EC2A 3BS	Director	15 July 2013	Active
4 Hawkesley Close, Strawberry Hill, Twickenham, TW1 4TR	Secretary	20 November 1998	Active
11-59, High Road, East Finchley, London, N2 8AW	Secretary	26 November 2010	Active
Cordy House, 91 Curtain Road, London, England, EC2A 3BS	Secretary	01 December 2017	Active
11-59 High Road, East Finchley, London, N2 8AW	Secretary	01 January 2002	Active
6 Split Rail, Lemont, Illinois, 60439	Secretary	26 November 1998	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Secretary	11 November 1998	Active
Flat 13, 17 Pembridge Square, London, W2 4EH	Director	20 November 1998	Active
11-59 High Road, East Finchley, London, N2 8AW	Director	28 May 2002	Active
Cordy House, 91 Curtain Road, Shoreditch, London, England, EC2A 3BS	Director	26 September 2019	Active
11-59 High Road, East Finchley, London, N2 8AW	Director	04 March 1999	Active
11-59 High Road, East Finchley, London, N2 8AW	Director	01 June 2011	Active
11-59 High Road, East Finchley, London, N2 8AW	Director	31 March 2006	Active
11-59 High Road, East Finchley, London, N2 8AW	Director	04 March 1999	Active
Flat 1, 22 Upper Wimpole Street, London, W1G 6NB	Director	26 November 1998	Active
Cordy House, 91 Curtain Road, Shoreditch, London, United Kingdom, EC2A 3BS	Director	28 February 2020	Active
11-59 High Road, East Finchley, London, N2 8AW	Director	01 January 2005	Active
Cordy House, 91 Curtain Road, Shoreditch, London, England, EC2A 3BS	Director	20 August 2020	Active
6 Split Rail, Lemont, Illinois, 60439	Director	26 November 1998	Active
Cordy House, 91 Curtain Road, London, England, EC2A 3BS	Director	31 October 2012	Active
PO BOX 1166, 34w033 White Thorn Road, Wayne, Usa, 60184	Director	26 November 1998	Active
11-59 High Road, East Finchley, London, N2 8AW	Director	01 August 2003	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Director	11 November 1998	Active

People with Significant Control

Mcdonald's Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	The Prentice-Hall Corporation System, Inc.,, 2711 Centerville Road, Wilmington,, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GOLDEN ARCHES INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement