GOLDEN DUNES INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Golden Dunes Investments Ltd. The company was founded 6 years ago and was given the registration number 12005752. The firm's registered office is in LONDON. You can find them at Flat 39 Penrouse House, 16 Newsholme Drive, London, . This company's SIC code is 64301 - Activities of investment trusts.
Company Information
| Name | : | GOLDEN DUNES INVESTMENTS LTD |
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| Company Number | : | 12005752 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 May 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64301 - Activities of investment trusts
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Office Address & Contact
| Registered Address | : | Flat 39 Penrouse House, 16 Newsholme Drive, London, England, N21 1TW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Monte Rico Calle 13 L11, 24, De Di Monte Rico, Panama, ZONA POSTAL 1 | Secretary | 20 May 2019 | Active |
| Monte Rico Calle 13 L11, 24, De Di Monte Rico, Panama, ZONA POSTAL 1 | Director | 20 May 2019 | Active |
People with Significant Control
| Ms Elida Cecilia Garcia De Paredes Aued |
| Notified on | : | 30 July 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1942 |
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| Nationality | : | Spanish |
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| Country of residence | : | Portugal |
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| Address | : | Al D Afonso Henriques,, 39 7dt, Lisboa 1000-123, Portugal, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Cesar Antonio Leon Diaz |
| Notified on | : | 20 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | Panamanian |
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| Country of residence | : | Panama |
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| Address | : | 6ta. Vereda A La Der. Casa A Mano Izq, L99 Bajando La Iglesia Mormon, Vereda L-6, Panama, PA 18002 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)