This company is commonly known as Golden Secretaries Limited. The company was founded 25 years ago and was given the registration number 03793814. The firm's registered office is in . You can find them at 40 Queen Anne Street, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | GOLDEN SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03793814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Queen Anne Street, London, W1G 9EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL | Secretary | 01 May 2009 | Active |
| 40, Queen Anne Street, London, United Kingdom, W1G 9EL | Director | 01 October 2023 | Active |
| Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL | Director | 21 May 2013 | Active |
| 40, Queen Anne Street, London, United Kingdom, W1G 9EL | Director | 01 April 2021 | Active |
| Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL | Director | 22 June 1999 | Active |
| Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL | Director | 22 June 1999 | Active |
| Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL | Director | 01 May 2009 | Active |
| 40, Queen Anne Street, London, England, W1G 9EL | Director | 01 October 2019 | Active |
| 40, Queen Anne Street, London, United Kingdom, W1G 9EL | Director | 01 April 2022 | Active |
| 17 Hyrons Close, Amersham, HP6 6NH | Secretary | 22 June 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 June 1999 | Active |
| Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL | Director | 22 June 1999 | Active |
| Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL | Director | 30 November 2011 | Active |
| Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL | Director | 22 June 1999 | Active |
| 17 Hyrons Close, Amersham, HP6 6NH | Director | 22 June 1999 | Active |
| Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL | Director | 22 June 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 June 1999 | Active |
| Lewis Golden Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40,, Queen Anne Street, London, England, W1G 9EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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