This company is commonly known as Goldney Ventures Limited. The company was founded 18 years ago and was given the registration number 05498425. The firm's registered office is in LONDON. You can find them at Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GOLDNEY VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05498425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, England, SE17 1JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Throwleigh Lodge, Ridgeway, Horsell, Woking, England, GU21 4QR | Director | 29 November 2017 | Active |
| 80 Putney Wharf, Brewhouse Lane Putney, London, SW15 2JX | Secretary | 21 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 July 2005 | Active |
| 80 Putney Wharf, Brewhouse Lane Putney, London, SW15 2JX | Director | 21 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 July 2005 | Active |
| Mr David Mccabe | ||
| Notified on | : | 11 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Throwleigh Lodge, Ridgeway, Woking, England, GU21 4QR |
| Nature of control | : |
|
| Mr Aslam Dahya | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, England, SE17 1JE |
| Nature of control | : |
|
| Mr Gareth Ivan O'Connell | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Throwleigh Lodge, Ridgeway, Woking, England, GU21 4QR |
| Nature of control | : |
|
| Wesley Ltd (Guernsey) | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Auditors | Auditors resignation company. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-18 | Accounts | Accounts amended with accounts type small. | Download |
| 2019-01-01 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
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