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GOLDEN MERIDIAN LTD

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

This company is commonly known as Golden Meridian Ltd. The company was founded 22 years ago and was given the registration number 04596507. The firm's registered office is in LONDON. You can find them at 12 Baker Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDEN MERIDIAN LTD
Company Number:04596507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2002
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Baker Road, London, England, NW10 8UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Baker Road, London, England, NW10 8UA

Director09 November 2018Active
Winwood Villa, Shaws Estate Newcastle, St James Parish,

Secretary21 November 2002Active
24b Wellington Gardens, London, SE7 7PH

Secretary09 September 2004Active
31 Dando Crescent, London, SE3 9PD

Director09 September 2004Active
Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies,

Director21 November 2002Active

People with Significant Control

Mr Jevgenijs Lasis
Notified on:09 November 2018
Status:Active
Date of birth:November 1980
Nationality:Latvian
Country of residence:England
Address:12, Baker Road, London, England, NW10 8UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kestas Petrauskas
Notified on:08 August 2016
Status:Active
Date of birth:November 1966
Nationality:Lithuanian
Country of residence:England
Address:12, Baker Road, London, England, NW10 8UA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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