GOLDENEYE LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDENEYE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDENEYE LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06672040. The accounts status is FULL.

GOLDENEYE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MADAM FADWA AL HOMAIZI Oct 1957 Kuwaiti Director 2013-08-01 CURRENT
MR SALEH YACOUB YOUSEF AL HOMAIZI Jun 1961 Kuwaiti Director 2013-08-01 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2008-08-13 UNTIL 2013-08-01 RESIGNED
LPE SERVICES LIMITED Corporate Secretary 2008-10-22 UNTIL 2013-08-01 RESIGNED
MR GRAHAM CHARLES SIMS Jan 1958 British Director 2012-03-21 UNTIL 2013-08-01 RESIGNED
MISS SARAH MARIE STALEY Jul 1980 British Director 2008-10-01 UNTIL 2012-02-06 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2012-02-06 UNTIL 2012-03-21 RESIGNED
MR NICOLAS SARKIS Oct 1971 French Director 2012-03-21 UNTIL 2013-04-04 RESIGNED
JLS CORPORATE LIMITED Director 2008-08-13 UNTIL 2008-09-04 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Secretary 2011-05-01 UNTIL 2013-08-01 RESIGNED
MR PETER MARTIN WARD Secretary 2011-05-01 UNTIL 2013-08-01 RESIGNED
THREEVDIRECTORS LLP Corporate Director 2008-09-04 UNTIL 2013-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fadwa Al Homaizi 2016-04-06 10/1957 London   Significant influence or control

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