GOLDPINE FARNBOROUGH LTD - FARBOROUGH


Company Profile Company Filings

Overview

GOLDPINE FARNBOROUGH LTD is a Private Limited Company from FARBOROUGH UNITED KINGDOM and has the status: Active.
GOLDPINE FARNBOROUGH LTD was incorporated 8 years ago on 18/12/2015 and has the registered number: 09922287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GOLDPINE FARNBOROUGH LTD - FARBOROUGH

This company is listed in the following categories:
56101 - Licensed restaurants

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

145-145A HIGH STREET
FARBOROUGH
KENT
BR6 7AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AFIA BEGUM Oct 1967 British Director 2022-05-20 CURRENT
AFIA BEGUM Oct 1967 British Director 2015-12-18 UNTIL 2022-03-30 RESIGNED
MRS HUMAYRA AHMED Sep 1989 British Director 2022-03-30 UNTIL 2022-05-20 RESIGNED
MR MAHIDUR RAHMAN CHOUDHURY Secretary 2023-01-19 UNTIL 2023-05-12 RESIGNED
MR MAHIDUR RAHMAN CHOUDHURY Secretary 2015-12-21 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Afia Begum 2022-05-20 10/1967 Farborough   Kent Ownership of shares 75 to 100 percent
Mrs Humayra Ahmed 2022-03-30 - 2022-05-20 9/1989 Farborough   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Mrs Afia Begum 2016-04-13 - 2022-03-29 10/1967 Farborough   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
Goldpine Farnborough Ltd - Filleted accounts 2024-05-21 31-12-2023 £3,181 Cash £-4,685 equity
Goldpine Farnborough Ltd - Filleted accounts 2023-08-29 31-12-2022 £3,623 Cash £7,230 equity
Goldpine Farnborough Ltd - Filleted accounts 2022-10-29 31-12-2021 £8,009 Cash £21,200 equity
Goldpine Farnborough Ltd - Filleted accounts 2021-06-29 31-12-2020 £40,054 Cash £33,876 equity
Goldpine Farnborough Ltd - Filleted accounts 2020-07-14 31-12-2019 £475 Cash £-7,341 equity
Goldpine Farnborough Ltd - Filleted accounts 2019-09-12 31-12-2018 £871 Cash £-2,399 equity
Goldpine Farnborough Ltd - Filleted accounts 2018-05-15 31-12-2017 £4,385 Cash £4,502 equity
Goldpine Farnborough Limited - Filleted accounts 2017-08-08 31-12-2016 £9,376 Cash £-4,727 equity

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