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Name

Golden Secretaries Limited
Address
40 Queen Anne Street
London
W1G 9EL
VAT ID no VAT ID available
Company No. 03793814 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lewis Golden Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc397232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Brennan, James David London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dent, Paul Benjamin Riley London, England Status: Active Notified: 21/05/2013 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Neil Leslie Peter London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 11/1970 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Keith Andrew London, England Status: Active Notified: 22/06/1999 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Andrew Graham London, England Status: Active Notified: 22/06/1999 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Alexander Russell London, England Status: Active Notified: 01/05/2009 Date of Birth: 07/1978 Occupation: Chartered Accountant Role: Secretary Nationality: British
    Parker, Alexander Russell London, England Status: Active Notified: 01/05/2009 Date of Birth: 07/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Parker, Peta Catherine Stewart London, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Reading, Rebecca Jane London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Benson, Neil Winston London, England Status: Ceased Notified: 22/06/1999 Ceased: 31/03/2024 Date of Birth: 10/1937 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British