GOLDEN RECORD VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
GOLDEN RECORD VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDEN RECORD VENTURES LTD was incorporated 2 years ago on 17/11/2021 and has the registered number: 13749994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GOLDEN RECORD VENTURES LTD was incorporated 2 years ago on 17/11/2021 and has the registered number: 13749994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GOLDEN RECORD VENTURES LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
54 BEAUFORT MANSIONS BEAUFORT STREET
LONDON
SW3 5AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FELIPE KODELLAS DE LA MORENA | Jan 1988 | British | Director | 2021-11-17 | CURRENT |
MR JAD BENABDELKHALEK | Sep 1988 | British | Director | 2021-11-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mycenaean Ventures Ltd | 2023-02-06 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Benlinson Capital Ltd | 2023-02-06 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Jad Benabdelkhalek | 2021-11-17 - 2023-02-06 | 9/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Felipe Kodellas De La Morena | 2021-11-17 - 2023-02-06 | 1/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Golden Record Ventures Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-15 | 30-11-2022 | £4,273 Cash £-11,047 equity |