GOLDEN SHIPYARD INVESTMENT GROUP LIMITED
MELNOURNE ROAD, FLAT 1A, LONDON E10 7HF- Active
- Private Limited Company
- Company No. 14366469
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN SHIPYARD INVESTMENT GROUP LIMITED was incorporated on Tuesday, September 20, 2022 as a Private Limited Company with registered address in LONDON. GOLDEN SHIPYARD INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 2 years 1 month and 20 days.
| Name | GOLDEN SHIPYARD INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 14366469 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MELNOURNE ROAD FLAT 1A LONDON E10 7HF |
|---|---|
| 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 Veaceslav Chistol Nationality: Romanian |
Dates: Saturday, January 13, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Andrei Eremia Nationality: Romanian |
Dates: Wednesday, March 1, 2023 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Valeriu Luncasu Nationality: Romanian |
Dates: Wednesday, March 1, 2023 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Rudi Iacovachi Calin Nationality: Romanian |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Valeriu Luncasu Nationality: Romanian |
Dates: Tuesday, September 20, 2022 - Sunday, October 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 20 June 2024, (-143 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN SHIPYARD INVESTMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN SHIPYARD INVESTMENT GROUP LIMITED | 20 Sep 2022 |