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Summary

Contact details

Officers10

Finance3

Documents59

Additional data

Related companies6

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Last updated: Jun 01, 2024

GOLDWYNS (LONDON) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Aug 2003 (21 years ago)

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Summary

NameGOLDWYNS (LONDON) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04875671
Incorporation Date22 Aug 2003 (21 years ago) / 630 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 109 BAKER STREET, W1U 6RP

Officers

individual

IndividualUnited Kingdom

Mr Martin Andrew Myers

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Timothy Mark Motyer

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ajayi, Bunmi

Director


Appointed on22 Aug 2003

Resigned on08 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, Lawrence Joseph

Director


Appointed on22 Aug 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Myers, Martin Andrew

Secretary


Appointed on22 Aug 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Incorporate Directors Limited

corporate-nominee-director


Appointed on22 Aug 2003

Resigned on22 Aug 2003

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Financial reports

YearTotal equityOther
2022204,965 GBP
(~$252,561)
View full report
2021172,870 GBP
(~$237,744)
View full report
2020151,268 GBP
(~$193,975)
View full report

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Documents

DateNameTypeDocument
16 Dec 2022Accounts with accounts type total exemption fullAAView
26 May 2022Confirmation statement with no updatesCS01View
21 Feb 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 19 Sep 2016
  • Last returns dated22 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is GOLDWYNS (LONDON) LTD's headquarters?

GOLDWYNS (LONDON) LTD's headquarters is located at ENGLAND, LONDON, 109 BAKER STREET, W1U 6RP

What is GOLDWYNS (LONDON) LTD's industry?

GOLDWYNS (LONDON) LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was GOLDWYNS (LONDON) LTD started?

GOLDWYNS (LONDON) LTD was started in 2003

Sources: Companies House