About

Registered Number: 04875671
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 109 Baker Street, London, W1U 6RP,

 

Goldwyns (London) Ltd was registered on 22 August 2003 with its registered office in London, it's status is listed as "Active". Goldwyns (London) Ltd has 3 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AJAYI, Olubunmi 16 April 2018 - 1
KELLY, Lawrence Joseph 22 August 2003 - 1
AJAYI, Bunmi 22 August 2003 08 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Andrew Myers/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Timothy Mark Motyer/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/10/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 05/06/2018 00:00:00?.ToLongDateString()
MR04 - N/A 05/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/04/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 24/04/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/04/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 25/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 25/08/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/08/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.