This company is commonly known as Goldfinch Agency Limited. The company was founded 10 years ago and was given the registration number 08751371. The firm's registered office is in LONDON. You can find them at 1st Floor, 295 Haggerston Road, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | GOLDFINCH AGENCY LIMITED |
|---|---|---|
| Company Number | : | 08751371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 295 Haggerston Road, London, E8 4EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Fonthill Road, London, England, N4 3HU | Director | 08 August 2016 | Active |
| Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 28 October 2013 | Active |
| Mr Matthew Dean Broughton | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Address | : | 1st Floor, 295 Haggerston Road, London, E8 4EN |
| Nature of control | : |
|
| Mr Philip Bryan Lammas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Incorporation | Memorandum articles. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-02-17 | Capital | Capital name of class of shares. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Mortgage | Mortgage create with deed. | Download |
| 2022-10-11 | Mortgage | Mortgage create with deed. | Download |
| 2022-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-18 | Capital | Capital name of class of shares. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Accounts | Change account reference date company previous shortened. | Download |
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