GOLDEN FISHES INVESTMENTS LIMITED

THE STUDIO, 2A KEMPSON ROAD, LONDON  SW6 4PU
  • Active
  • Private Limited Company
  • Company No. 05474583
  • Last Updated: 01 Mar 2024

Company Profile

GOLDEN FISHES INVESTMENTS LIMITED was incorporated on Wednesday, June 8, 2005 as a Private Limited Company with registered address in LONDON. GOLDEN FISHES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 22 days.

Name GOLDEN FISHES INVESTMENTS LIMITED
Company number 05474583
Company type Private Limited Company
Incorporation date 08 Jun 2005
Status Active
Industry (SIC 2007)

Address

Registered Address THE STUDIO
2A KEMPSON ROAD
LONDON
SW6 4PU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adam Peter Gosling Nationality: British Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Ronald Gosling Nationality: British Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Estate Of Mark Donald Gosling Nationality: British Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hon Vice Admiral Sir Frederick Donald Gosling Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sir Ronald Frank Hobson Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (181 days left)
Latest accounts 30 June 2023
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

No mortgages have been registered against GOLDEN FISHES INVESTMENTS LIMITED.

Previous Names

Name Change Date
GOLDEN FISHES INVESTMENTS LIMITED 08 Jun 2005