This company is commonly known as Golden Arches Investments Limited. The company was founded 25 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..
| 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 | : |
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| Registered Address | : | Cordy House, 91 Curtain Road, London, England, EC2A 3BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Capital | Capital allotment shares. | Download |
| 2024-03-02 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-13 | Capital | Legacy. | Download |
| 2022-10-13 | Insolvency | Legacy. | Download |
| 2022-10-13 | Resolution | Resolution. | Download |
| 2022-10-10 | Capital | Capital allotment shares. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Officers | Second filing of director appointment with name. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Termination secretary company with name termination date. | Download |
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