GOLDWYNS (LONDON) LTD - LONDON


Company Profile Company Filings

Overview

GOLDWYNS (LONDON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDWYNS (LONDON) LTD was incorporated 20 years ago on 22/08/2003 and has the registered number: 04875671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GOLDWYNS (LONDON) LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

109 BAKER STREET
LONDON
W1U 6RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ANDREW MYERS Jun 1954 British Director 2003-08-22 CURRENT
MR LAWRENCE JOSEPH KELLY Dec 1954 British Director 2003-08-22 CURRENT
MR OLUBUNMI AJAYI Dec 1958 British Director 2018-04-16 CURRENT
MR MARTIN ANDREW MYERS Jun 1954 British Secretary 2003-08-22 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-08-22 UNTIL 2003-08-22 RESIGNED
MR TIMOTHY MARK MOTYER British Director 2003-08-22 UNTIL 2018-03-31 RESIGNED
MR BUNMI AJAYI Dec 1960 British Director 2003-08-22 UNTIL 2017-12-08 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-08-22 UNTIL 2003-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Mark Motyer 2016-04-06 - 2018-03-31 8/1952 Ownership of shares 25 to 50 percent
Mr Martin Andrew Myers 2016-04-06 6/1954 London   Ownership of shares 75 to 100 percent

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ELYSIAN FUELS 18 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GOLDWYNS (LONDON) LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-03-2023 £52,503 Cash £207,083 equity
GOLDWYNS (LONDON) LIMITED - Accounts to registrar (filleted) - small 18.2 2022-12-17 31-03-2022 £89,933 Cash £204,965 equity
GOLDWYNS (LONDON) LIMITED - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-03-2021 £51,932 Cash £172,870 equity
GOLDWYNS (LONDON) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-03-2020 £16,622 Cash £151,268 equity
GOLDWYNS (LONDON) LIMITED - Accounts to registrar (filleted) - small 18.2 2020-02-19 31-03-2019 £41,940 Cash £86,825 equity
GOLDWYNS (LONDON) LIMITED - Accounts to registrar (filleted) - small 18.1 2018-11-03 31-03-2018 £34,357 Cash £90 equity
GOLDWYNS (LONDON) LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £26,131 Cash £22,775 equity
GOLDWYNS (LONDON) LIMITED - Abbreviated accounts 16.3 2016-12-06 31-03-2016 £6,558 Cash £39,894 equity
GOLDWYNS (LONDON) LIMITED - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £64,934 Cash £72,180 equity
GOLDWYNS (LONDON) LIMITED - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £48,194 Cash £111,373 equity

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