Golden Secretaries Limited

General information

Name:

Golden Secretaries Ltd

Office Address:

40 Queen Anne Street London W1G 9EL Harley Street

Number: 03793814

Incorporation date: 1999-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03793814 23 years ago, Golden Secretaries Limited is categorised as a Private Limited Company. The business official mailing address is 40 Queen Anne Street, London Harley Street. This business's SIC and NACE codes are 74990 which stands for Non-trading company. Golden Secretaries Ltd filed its latest accounts for the period that ended on 2021-06-30. The business most recent annual confirmation statement was submitted on 2022-06-22.

The information about the company's MDs reveals the existence of nine directors: Rebecca R., Neil E., Peta P. and 6 other members of the Management Board who might be found within the Company Staff section of this page who were appointed on 2022-04-01, 2021-04-01 and 2019-10-01. Moreover, the managing director's duties are constantly helped with by a secretary - Alexander P., who joined the following company thirteen years ago.

Company staff

Rebecca R.

Role: Director

Appointed: 01 April 2022

Latest update: 30 June 2022

Neil E.

Role: Director

Appointed: 01 April 2021

Latest update: 30 June 2022

Peta P.

Role: Director

Appointed: 01 October 2019

Latest update: 30 June 2022

Paul D.

Role: Director

Appointed: 21 May 2013

Latest update: 30 June 2022

Alexander P.

Role: Secretary

Appointed: 01 May 2009

Latest update: 30 June 2022

Alexander P.

Role: Director

Appointed: 01 May 2009

Latest update: 30 June 2022

Keith M.

Role: Director

Appointed: 22 June 1999

Latest update: 30 June 2022

Neil B.

Role: Director

Appointed: 22 June 1999

Latest update: 30 June 2022

David E.

Role: Director

Appointed: 22 June 1999

Latest update: 30 June 2022

Andrew M.

Role: Director

Appointed: 22 June 1999

Latest update: 30 June 2022

People with significant control

The companies that control this firm include: Lewis Golden Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne Street, W1G 9EL and was registered as a PSC under the registration number Oc397232.

Lewis Golden Llp
Address: 40, Queen Anne Street, London, W1G 9EL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc397232
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 2023
Account last made up date 30 June 2021
Confirmation statement next due date 06 July 2023
Confirmation statement last made up date 22 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2021-06-30 (AA)
filed on: 2nd, March 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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