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Golden Eagle International Limited, W12 9AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDEN EAGLE INTERNATIONAL LIMITED

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

This company is commonly known as Golden Eagle International Limited. The company was founded 33 years ago and was given the registration number 02601888. The firm's registered office is in LONDON. You can find them at 151 Askew Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLDEN EAGLE INTERNATIONAL LIMITED
Company Number:02601888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:151 Askew Road, London, W12 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Portman Street, London, England, W1H 6DZ

Secretary16 April 1991Active
10, Portman Street, London, England, W1H 6DZ

Director01 September 1992Active
10, Portman Street, London, England, W1H 6DZ

Director16 April 1991Active
174-180 Old Street, London, EC1V 9BP

Corporate Secretary16 April 1991Active
10, Portman Street, London, England, W1H 6DZ

Director25 February 2013Active
174-180 Old Street, London, EC1V 9BP

Corporate Director16 April 1991Active

People with Significant Control

Mr Radi Rushdy Siha
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:10, Portman Street, London, England, W1H 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Officers

Termination director company with name termination date.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Change person secretary company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Mortgage

Mortgage satisfy charge full.

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2017-06-21Mortgage

Mortgage satisfy charge full.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-19Mortgage

Mortgage satisfy charge full.

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2017-04-19Mortgage

Mortgage satisfy charge full.

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