Company information:
Golden Secretaries Limited (No: 03793814)
Address: 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Status: Active
Incorporated: 22-Jun-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES DAVID BRENNAN ( DOB: Jun-1991 From: Oct-2023 )
Current Director: JONATHAN ANDREW BRUCE ( DOB: Oct-1964 From: Nov-2011 )
Current Director: PAUL BENJAMIN RILEY DENT ( DOB: Apr-1980 From: May-2013 )
Current Director: KEITH ANDREW MITCHELL ( DOB: Feb-1969 From: Jun-1999 )
Current Director: ANDREW GRAHAM MOSS ( DOB: Feb-1958 From: Jun-1999 )
Current Director: ALEXANDER RUSSELL PARKER ( DOB: Jul-1978 From: May-2009 )
Current Director: PETA CATHERINE STEWART PARKER ( DOB: Apr-1978 From: Oct-2019 )
Current Director: REBECCA JANE READING ( DOB: Jan-1971 From: Apr-2022 )
Current Secretary: ALEXANDER RUSSELL PARKER ( DOB: Jul-1978 From: May-2009 )
Resigned Director: NEIL WINSTON BENSON ( DOB: Oct-1937 From: Jun-1999 To: Mar-2024 )
Resigned Director: DAVID COTTELLE EDWARDS ( DOB: Jun-1965 From: Jun-1999 To: Mar-2023 )
Resigned Director: GRAHAM GEORGE KINCH ( DOB: Jan-1944 From: Jun-1999 To: Apr-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: STUART JAMES WEBBER ( DOB: Dec-1963 From: Jun-1999 To: Mar-2022 )
Resigned Secretary: GRAHAM GEORGE KINCH ( DOB: Jan-1944 From: Jun-1999 To: Apr-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2023-06-30 | 2024-06-30 | Chart |
|---|---|---|---|
| Current assets / Debtors | 8 | 8 | 8,8 |