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GOLDENBERG HEHMEYER TRADING COMPANY LIMITED

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

This company is commonly known as Goldenberg Hehmeyer Trading Company Limited. The company was founded 17 years ago and was given the registration number 06006143. The firm's registered office is in LONDON. You can find them at 6 Bramcote Road, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:GOLDENBERG HEHMEYER TRADING COMPANY LIMITED
Company Number:06006143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:6 Bramcote Road, London, England, SW15 6UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Bramcote Road, London, England, SW15 6UG

Director26 June 2009Active
6, Bramcote Road, London, England, SW15 6UG

Secretary02 October 2014Active
36, Kensington Way, Brentwood, England, CM14 4RL

Secretary06 February 2007Active
3 Willow Terrace, High Street, Eynsford, Dartford, DA4 0AH

Secretary22 November 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary22 November 2006Active
5, Bramcote Road, London, England, SW15 6UG

Director22 November 2006Active
1411 N State Parkway, Chicago, Usa, FOREIGN

Director22 November 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director22 November 2006Active

People with Significant Control

Mr Ralph Ira Goldenberg
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:England
Address:5, Bramcote Road, London, England, SW15 6UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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