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 23 days.
Name | GOLDEN FISHES INVESTMENTS LIMITED |
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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 |
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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 |
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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 |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (180 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 |
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GOLDEN FISHES INVESTMENTS LIMITED | 08 Jun 2005 |