Golborne Investments Limited

General information

Name:

Golborne Investments Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 08916939

Incorporation date: 2014-02-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golborne Investments is a business registered at EC1Y 2AB London at 30 City Road. This company was established in 2014 and is registered as reg. no. 08916939. This company has been active on the UK market for 10 years now and company current status is active. The firm official name switch from 44 Montpelier Street to Golborne Investments Limited occurred on Tue, 11th Mar 2014. The company's SIC and NACE codes are 41100: Development of building projects. 2022-06-30 is the last time the company accounts were filed.

For the business, all of director's obligations have been met by Warren T. and Ryan T.. When it comes to these two executives, Warren T. has administered business the longest, having been one of the many members of officers' team since Fri, 28th Feb 2014. Additionally, the managing director's efforts are constantly assisted with by a secretary - Kirstie S., who was selected by this specific business in 2022.

  • Previous company's names
  • Golborne Investments Limited 2014-03-11
  • 44 Montpelier Street Limited 2014-02-28

Financial data based on annual reports

Company staff

Kirstie S.

Role: Secretary

Appointed: 01 July 2022

Latest update: 4 February 2024

Warren T.

Role: Director

Appointed: 28 February 2014

Latest update: 4 February 2024

Ryan T.

Role: Director

Appointed: 28 February 2014

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Holland Park Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 2325402.

Holland Park Investments Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2325402
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Mon, 26th Feb 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

Similar companies nearby

Closest companies