GO CITY (ASIA) LIMITED - LONDON


Company Profile Company Filings

Overview

GO CITY (ASIA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GO CITY (ASIA) LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723775. The accounts status is FULL and accounts are next due on 30/09/2024.

GO CITY (ASIA) LIMITED - LONDON

This company is listed in the following categories:
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

C/O GO CITY LIMITED
LONDON
WC2E 9NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE LEISURE PASS GROUP (ASIA) LIMITED (until 09/07/2021)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WYN OWEN Nov 1973 British Director 2017-10-31 CURRENT
MR NEVILLE FRANCIS DOE Sep 1975 British Director 2013-10-09 CURRENT
NEVILLE DOE British Secretary 2013-10-09 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-10-08 UNTIL 2013-10-09 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-10-08 UNTIL 2013-10-09 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-10-08 UNTIL 2013-10-09 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2013-10-08 UNTIL 2013-10-09 RESIGNED
MR EDWARD KRENNING STIMPSON Oct 1966 American Director 2017-10-31 UNTIL 2019-12-31 RESIGNED
DARRAN HUW EVANS Feb 1964 British Director 2013-10-09 UNTIL 2017-10-31 RESIGNED
MR THOMAS ENRAGHT-MOONY Sep 1971 British Director 2016-07-15 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go City Limited 2016-10-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
GO CITY LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
HINES UK LIMITED LONDON Active FULL 41100 - Development of building projects
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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NEWINCCO 1153 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1154 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1155 LIMITED LONDON ENGLAND Active FULL 79901 - Activities of tourist guides
HINES IPG PRIME LOGISTICS GP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GO CITY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.