GOLBORNE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GOLBORNE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLBORNE INVESTMENTS LIMITED was incorporated 10 years ago on 28/02/2014 and has the registered number: 08916939. The accounts status is SMALL and accounts are next due on 31/03/2024.

GOLBORNE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
44 MONTPELIER STREET LIMITED (until 11/03/2014)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JAMES TODD Jan 1991 British Director 2014-02-28 CURRENT
MR WARREN BRADLEY TODD Apr 1966 British Director 2014-02-28 CURRENT
KIRSTIE SWEET Secretary 2022-07-01 CURRENT
MRS WENDY KIRBY Secretary 2014-02-28 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holland Park Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARRIOR CAPITAL LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
WARRIOR ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WARRIOR GROUP LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONLAN STUDIOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
88 PORTOBELLO ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BUSPACE WORKS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DESK PROJECT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
42-46 WG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIONSHARE LAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAGNUM 44 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
46 GOLBORNE ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
100 GOLBORNE ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
60 GOLBORNE ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
102 GR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
50 GR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARRIOR QUEENSWAY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
96 GR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARRIOR GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLBORNE 44 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores

Free Reports Available

Report Date Filed Date of Report Assets
GOLBORNE_INVESTMENTS_LIMI - Accounts 2022-07-13 30-06-2021 £319,704 Cash £-1,473,183 equity

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JG LINDSEY & CO (PROPERTIES) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PAUL LINDSEY PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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SOMMO INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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