GOLDWIN SERVICES (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDWIN SERVICES (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDWIN SERVICES (U.K.) LIMITED was incorporated 29 years ago on 03/10/1994 and has the registered number: 02972965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

GOLDWIN SERVICES (U.K.) LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

36 SOUTHDOWN ROAD
LONDON
SW20 8PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLDWIN TRANSWORLD LIMITED Corporate Secretary 1994-10-03 CURRENT
MS FRANCES ANNE FOLKARD Mar 1954 British Director 2011-07-04 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-03 UNTIL 1994-10-03 RESIGNED
MRS JUSTINE MARY WILKINSON Feb 1967 British Director 2009-04-27 UNTIL 2011-05-17 RESIGNED
TERENCE MCDONALD Jul 1953 British Director 1996-01-25 UNTIL 1997-09-01 RESIGNED
DAVID MARK Apr 1948 Nigerian Director 1994-10-03 UNTIL 1996-01-25 RESIGNED
SARAH JANE LANGTON Jun 1967 British Director 2009-04-27 UNTIL 2011-05-17 RESIGNED
PETER STUART LANGTON Dec 1953 British Director 2009-04-27 UNTIL 2011-05-17 RESIGNED
RUSSELL SHELTON HOMER Sep 1953 British Director 1997-10-01 UNTIL 2009-05-20 RESIGNED
MRS CLAIRE LOUISE FARROW Jun 1979 British Director 2009-04-27 UNTIL 2011-05-17 RESIGNED
MR HUGH ALAN DURELL Sep 1949 British Director 2009-04-27 UNTIL 2011-07-04 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-10-03 UNTIL 1994-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldwin Transworld Limited 2021-10-18 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Helm Trust Company Limited 2016-04-06 - 2018-01-29 Jersey   Jersey Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
GOLDWIN SERVICES (U.K.) LIMITED 2023-07-18 31-10-2022 £9,919 Cash £49,806 equity
GOLDWIN SERVICES (U.K.) LIMITED 2022-08-03 31-10-2021 £6,000 Cash £48,812 equity

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