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GOLDWISE LIMITED

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

This company is commonly known as Goldwise Limited. The company was founded 22 years ago and was given the registration number 04403567. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GOLDWISE LIMITED
Company Number:04403567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor, 44, Worship Street, London, England, EC2A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 44, Worship Street, London, England, EC2A 2EA

Director20 September 2019Active
21-22 Gerrard Street, Gerrard Mansion, London, W1V 7LA

Secretary26 March 2002Active
92 Hawtrey Road, Swiss Cottage, London, NW3 3SS

Secretary01 May 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary26 March 2002Active
Top Flat 4, 57 Greek Street, London, W1D 3DX

Director09 May 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director26 March 2002Active
176 New Cross Road, London, SE14 5AA

Director26 March 2002Active

People with Significant Control

Mr Man Kwong Cheung
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:1st Floor, 44, Worship Street, London, England, EC2A 2EA
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 (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 (3 months remaining)

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