About

Registered Number: 08763275
Date of Incorporation: 05/11/2013 (5 years and 7 months ago)
Company Status: Active
Registered Address: 10 Queen Street Place, London, EC4R 1AG,

 

Based in London, Goldie Hotels (2) Ltd was established in 2013, it's status is listed as "Active". The business has 3 directors listed as Haysmacintyre Company Secretaries Limited, Moharm, Cheryl, Marksell, Graham at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKSELL, Graham 05 November 2013 15 November 2018 1
Secretary Name Appointed Resigned Total Appointments
HAYSMACINTYRE COMPANY SECRETARIES LIMITED 31 January 2019 - 1
MOHARM, Cheryl 15 November 2018 31 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Haydn Herbert James Fentum/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robin Michael Philpot Sheppard/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
AP01 - Appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
PSC05 - N/A 22 February 2019
TM02 - Termination of appointment of secretary 22 February 2019
PSC05 - N/A 22 February 2019
AP01 - Appointment of director 21 February 2019
AP04 - Appointment of corporate secretary 21 February 2019
AD01 - Change of registered office address 21 February 2019
MR01 - N/A 05 February 2019
CH01 - Change of particulars for director 01 February 2019
AP01 - Appointment of director 01 February 2019
AP03 - Appointment of secretary 29 November 2018
PSC07 - N/A 29 November 2018
PSC07 - N/A 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
PSC02 - N/A 29 November 2018
AP01 - Appointment of director 29 November 2018
AP01 - Appointment of director 29 November 2018
AP01 - Appointment of director 29 November 2018
AP01 - Appointment of director 29 November 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 07 December 2015
SH08 - Notice of name or other designation of class of shares 06 December 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 23 July 2015
CERTNM - Change of name certificate 28 April 2015
SH01 - Return of Allotment of shares 23 April 2015
AR01 - Annual Return 25 November 2014
AD01 - Change of registered office address 28 January 2014
NEWINC - New incorporation documents 05 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.