GOLDSILVER ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDSILVER ASSOCIATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDSILVER ASSOCIATES LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03201109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GOLDSILVER ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-20 CURRENT
MRS JADE ABIGAIL FELLOWES Apr 1985 British Director 2023-09-13 CURRENT
AMANDA BUTLER Jul 1970 British Director 2019-12-09 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-05-20 UNTIL 1996-05-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-20 UNTIL 1996-05-20 RESIGNED
KAREN LOUISE YATES Jun 1970 British Director 1999-01-29 UNTIL 2002-07-02 RESIGNED
SUSAN JANE BROWN Jun 1969 British Director 1996-05-20 UNTIL 1998-06-01 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2002-07-02 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2005-02-01 RESIGNED
MR DAVID NICHOLAS SOLLY Mar 1972 British Director 2016-12-14 UNTIL 2019-12-09 RESIGNED
DAVID RUDGE Jan 1970 English Director 1996-05-22 UNTIL 1999-01-29 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2005-02-01 UNTIL 2012-12-17 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2012-12-17 UNTIL 2023-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Miguel Arimont De Cea 2016-04-06 6/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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