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Goldsmith Resources Limited, EC2N 2AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOLDSMITH RESOURCES LIMITED

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

This company is commonly known as Goldsmith Resources Limited. The company was founded 19 years ago and was given the registration number 05203494. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:GOLDSMITH RESOURCES LIMITED
Company Number:05203494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Secretary01 August 2012Active
C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director15 December 2017Active
General Alvarez De Castro,39,1d, Madrid, Spain, FOREIGN

Secretary11 August 2004Active
Amicorp House, 81 Fenchurch Street, London, EC3M 4BT

Corporate Secretary04 August 2005Active
81 Fenchurch Street, London, EC3M 4BT

Corporate Secretary05 December 2006Active
4th, Floor, 41 Trinity Square, London, United Kingdom, EC3N 4DJ

Corporate Secretary11 April 2007Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary11 August 2004Active
Sutherland House, 2nd Floor, 3 Lloyd's Avenue, London, United Kingdom, EC3N 3DS

Corporate Secretary01 March 2012Active
2nd Floor, 3 Lloyd's Avenue, London, EC3N 3DS

Director01 February 2010Active
539 Ben Jonson House, London, EC2Y 8NH

Director05 December 2006Active
Ashton Court, 11 Elmwood Road, London, England, SE24 9NU

Director07 November 2011Active
Amicorp House, 81 Fenchurch Street, London, EC3M 4BT

Corporate Director04 August 2005Active
41, Trinity Square, 4th Floor, London, EC3N 4DJ

Corporate Director11 April 2007Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director11 August 2004Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Corporate Director24 November 2011Active

People with Significant Control

Mr Mathew Peter Hart
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:Irish
Address:Ashton Court, 11 Elmwood Road, London, SE24 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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