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THE GOLDEN HIND LIMITED

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

This company is commonly known as The Golden Hind Limited. The company was founded 16 years ago and was given the registration number 06542553. The firm's registered office is in LONDON. You can find them at C/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE GOLDEN HIND LIMITED
Company Number:06542553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London, N14 6JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bushwood, Leytonstone, London, E11 3AY

Director25 March 2008Active
C/O Ck Partnership, 1 Old Court Mews, 311 Chase Road, London, N14 6JS

Director31 October 2015Active
1, Old Court Mews, 311 Chase Road, London, United Kingdom, N14 6JS

Corporate Secretary25 March 2008Active

People with Significant Control

Mr Antonakis Christou
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:C/O Ck Partnership, 1 Old Court Mews, London, N14 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Kyriacou Christou
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:England
Address:12, Bushwood, London, England, E11 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-07Accounts

Accounts with accounts type total exemption full.

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2019-03-29Persons with significant control

Notification of a person with significant control.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Appoint person director company with name date.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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