GO CITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GO CITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GO CITY LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497724. The accounts status is FULL and accounts are next due on 30/09/2024.
GO CITY LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497724. The accounts status is FULL and accounts are next due on 30/09/2024.
GO CITY LIMITED - LONDON
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 DRYDEN STREET
LONDON
WC2E 9NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LEISURE PASS GROUP LIMITED (until 09/07/2021)
THE LEISURE PASS GROUP LIMITED (until 09/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEVILLE FRANCIS DOE | Secretary | 2017-10-31 | CURRENT | ||
MR JONATHAN WYN OWEN | Nov 1973 | British | Director | 2017-10-31 | CURRENT |
MR NEVILLE FRANCIS DOE | Sep 1975 | British | Director | 2013-04-24 | CURRENT |
MR ANGUS GEORGE RANKINE | Feb 1958 | British | Director | 2000-07-27 UNTIL 2010-02-25 | RESIGNED |
NICK CARTER | May 1967 | Secretary | 1998-05-02 UNTIL 2002-09-03 | RESIGNED | |
JULIE ANN THOMPSON | May 1966 | British | Secretary | 1998-01-22 UNTIL 1998-05-01 | RESIGNED |
ANDREW GRAHAME | Apr 1967 | British | Director | 1998-01-22 UNTIL 2002-03-14 | RESIGNED |
MR EDWARD KRENNING STIMPSON | Oct 1966 | American | Director | 2017-10-31 UNTIL 2019-12-31 | RESIGNED |
MR PETER WILLIAM DENBY ROBERTS | Aug 1945 | British | Director | 2001-03-01 UNTIL 2002-09-03 | RESIGNED |
MR PETER WILLIAM DENBY ROBERTS | Aug 1945 | British | Director | 2010-03-01 UNTIL 2012-05-09 | RESIGNED |
MR TIMOTHY CHARLES PETER HUCKER | Secretary | 2010-09-01 UNTIL 2017-10-31 | RESIGNED | ||
MR DENZIL ANDREW RANKINE | Feb 1960 | British | Director | 2000-07-27 UNTIL 2012-05-09 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-01-22 UNTIL 1998-01-22 | RESIGNED | ||
MITCHELL CYBULSKI | Oct 1946 | American | Director | 2000-09-01 UNTIL 2012-05-09 | RESIGNED |
DARRAN HUW EVANS | Feb 1964 | British | Director | 2003-07-01 UNTIL 2017-10-31 | RESIGNED |
MR THOMAS ENRAGHT-MOONY | Sep 1971 | British | Director | 2016-07-15 UNTIL 2017-05-05 | RESIGNED |
MR ANTHONY HALE BOLTON | Aug 1942 | British | Director | 2002-09-03 UNTIL 2012-05-09 | RESIGNED |
GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-01-10 UNTIL 2010-09-01 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newincco 1128 Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |