GOLDVENUE LIMITED
54 THE MALL, THE STRATFORD CENTRE, LONDON E15 1XE- Active
- Private Limited Company
- Company No. 07180115
- Last Updated: 01 Mar 2024
Company Profile
GOLDVENUE LIMITED was incorporated on Friday, March 5, 2010 as a Private Limited Company with registered address in LONDON. GOLDVENUE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 14 years 7 months and 16 days.
| Name | GOLDVENUE LIMITED |
|---|---|
| Company number | 07180115 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 THE MALL THE STRATFORD CENTRE LONDON E15 1XE |
|---|---|
| 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 |
|---|---|
| Farncray Limited The Stratford Centre, E15 1XE |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Surekha Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bipin Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDVENUE LIMITED | 05 Mar 2010 |