THE GOLD SERVICE FOUNDATION - ESHER
| Company Profile | Company Filings |
Overview
THE GOLD SERVICE FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from ESHER ENGLAND and has the status: Active.
THE GOLD SERVICE FOUNDATION was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE GOLD SERVICE FOUNDATION was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE GOLD SERVICE FOUNDATION - ESHER
This company is listed in the following categories:
85520 - Cultural education
85520 - Cultural education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE GOLD SERVICE COMPANY (until 27/02/2014)
THE GOLD SERVICE COMPANY (until 27/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KNUT WYLDE | Feb 1974 | British | Director | 2021-02-11 | CURRENT |
| MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 2013-08-12 | CURRENT |
| SERGIO REBECCHI | Dec 1947 | Italian | Director | 2013-08-12 | CURRENT |
| MR EDWARD CHARLES GRIFFITHS | Mar 1954 | British | Director | 2013-08-12 | CURRENT |
| MR THOMAS KOCHS | Jun 1971 | German | Director | 2015-02-09 | CURRENT |
| MR SILVANO ESAV GIRALDIN | Aug 1948 | Italian | Director | 2013-08-12 | CURRENT |
| MRS LYDIA IRENE BIANCA FORTE | Jan 1987 | British,Italian | Director | 2023-02-15 | CURRENT |
| DAVID LEONARD BATTERSBY | Secretary | 2013-08-12 | CURRENT | ||
| MR ALESSANDRO FASOLI | Jun 1979 | Italian | Director | 2021-02-11 | CURRENT |
| SARA JAYNE STANES OBE | Jul 1945 | British | Director | 2013-08-12 UNTIL 2021-07-24 | RESIGNED |
| MR JOHN PATRICK DAVEY | Mar 1953 | British | Director | 2013-08-12 UNTIL 2020-11-16 | RESIGNED |
| MR WILHELM BENEDIKT GEGEN BAUER | Nov 1937 | British,German | Director | 2013-08-12 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Leonard Battersby | 2016-08-12 - 2016-08-12 | 4/1947 | Esher Surrey |
Right to appoint and remove directors Significant influence or control |
| Mr Wilhelm Benedikt Gegen Bauer | 2016-08-12 - 2016-08-12 | 11/1937 | Esher Surrey |
Right to appoint and remove directors Significant influence or control |
| Mr John Patrick Davey | 2016-08-12 - 2016-08-12 | 3/1953 | Esher Surrey |
Right to appoint and remove directors Significant influence or control |
| Mr Silvano Esav Giraldin | 2016-08-12 - 2016-08-12 | 8/1948 | Esher Surrey |
Right to appoint and remove directors Significant influence or control |
| Mr Edward Charles Griffiths | 2016-08-12 - 2016-08-12 | 3/1954 | Esher Surrey |
Right to appoint and remove directors Significant influence or control |
| Mr Thomas Kochs | 2016-08-12 - 2016-08-12 | 6/1971 | Esher Surrey |
Right to appoint and remove directors Significant influence or control |
| Sergio Rebecchi | 2016-08-12 - 2016-08-12 | 12/1947 | Esher Surrey |
Right to appoint and remove directors Significant influence or control |
| Sara Jayne Stanes | 2016-08-12 - 2016-08-12 | 7/1945 | Esher Surrey |
Right to appoint and remove directors Significant influence or control |
| Alistair Dunbar Storey | 2016-08-12 - 2016-08-12 | 1/1953 | Esher Surrey |
Right to appoint and remove directors Significant influence or control |