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Goldenchoice Limited, SL4 5AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDENCHOICE LIMITED

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

This company is commonly known as Goldenchoice Limited. The company was founded 30 years ago and was given the registration number 02881920. The firm's registered office is in WINDSOR. You can find them at 25 Clarence Road, , Windsor, Berkshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GOLDENCHOICE LIMITED
Company Number:02881920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:25 Clarence Road, Windsor, Berkshire, SL4 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Clarence Road, Windsor, SL4 5AX

Director01 December 1997Active
25, Clarence Road, Windsor, SL4 5AX

Secretary15 October 1995Active
46 High Street, Eton, Windsor, SL4 6BL

Secretary17 December 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 December 1993Active
25 Clarence Road, Windsor, SL4 5AX

Director24 July 1995Active
25 Clarence Road, Windsor, SL4 5AX

Director24 July 1995Active
46 High Street, Eton, Windsor, SL4 6BL

Director17 December 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 December 1993Active

People with Significant Control

Mrs Ferdusi Ali Khan
Notified on:01 July 2022
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:25, Clarence Road, Windsor, United Kingdom, SL4 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Firuza Ali
Notified on:01 July 2022
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Rita Ali
Notified on:09 June 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ferdusi Ali Khan
Notified on:01 May 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:25, Clarence Road, Windsor, England, SL4 5AX
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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