GOLDEN SECRETARIES LIMITED - LONDON

Overview

GOLDEN SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 18 company roles.

Companies associated with this officer had at least £1,225,282 shareholder value and £6 cash in recent accounts.

Their most recent appointment, in our records, was to GOLDANNE 14 LIMITED on 2023-11-21.

Address

40, Queen Anne Street

London

W1G 9EL

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
GOLDANNE 14 LIMITED	Active	Corporate Director	2023-11-21	CURRENT
GOLDANNE 15 LIMITED	Active	Corporate Director	2023-11-21	CURRENT
30 GS MANAGEMENT SERVICES LIMITED	Active	Corporate Director	2023-10-17 until 2023-12-04	RESIGNED	£1 cash, £1 equity
ACAI (SOHO) LIMITED	Active	Corporate Director	2023-10-17 until 2023-11-03	RESIGNED	£1 cash, £1 equity
GOLDANNE 12 LIMITED	Active	Corporate Director	2023-10-17	CURRENT
GOLDANNE 13 LIMITED	Active	Corporate Director	2023-10-17	CURRENT
RM 22 OQS LIMITED	Active	Corporate Director	2023-05-22 until 2023-11-27	RESIGNED	£1 cash, £1 equity
GOLDANNE 9 LIMITED	Active	Corporate Director	2023-05-22	CURRENT
EDDA HOSPITALITY LIMITED	Active	Corporate Director	2023-02-22 until 2023-12-13	RESIGNED	£1 cash, £1 equity
EDDA PROPERTY LIMITED	Active	Corporate Director	2023-02-22 until 2023-12-13	RESIGNED	£1 cash, £1 equity
CUSTOM HOUSE CITY LIMITED	Active	Corporate Director	2023-01-11 until 2023-02-23	RESIGNED
SHERSTAR JV LIMITED	Active	Corporate Director	2023-01-11 until 2023-05-04	RESIGNED
EDDA HOLDINGS LIMITED	Active	Corporate Director	2023-01-11 until 2023-12-13	RESIGNED	£1 cash, £1 equity
JASTAR HOLDINGS LIMITED	Active	Corporate Director	2023-01-11 until 2023-05-23	RESIGNED
LAST BID (UK) LTD	Active	Corporate Director	2020-09-01	CURRENT
BROCKMANS GIN LIMITED	Active	Corporate Secretary	2011-03-10 until 2012-06-12	RESIGNED
GOLDEN FISHES INVESTMENTS LIMITED	Active	Corporate Director	2010-09-03 until 2021-11-17	RESIGNED	£1,225,276 equity
BLACKHAM INVESTMENTS LIMITED	Active	Corporate Secretary	2010-05-05 until 2012-03-20	RESIGNED

Related People

Name	Occupation	Address	No of Appointments
ANDREW GRAHAM MOSS	Chartered Accountant	London, United Kingdom	132
MR CHRISTOPHER LAYTON BLACKHAM	Investor	Buckingham, United Kingdom	27
GEOFFREY CHARLES BRADFORD	Investor	London, England	38
CHRISTOPHER LAYTON BLACKHAM	Insurance Broker	London, United Kingdom	33
MR KEITH ANDREW MITCHELL	Accountant	London, United Kingdom	19
MR GUY EDWARD LAWRENCE	Consultant	London, United Kingdom	14
DAVID WILSON CROSTHWAITE	Sales/Distribution	Edinburgh, United Kingdom	2
ROBERT ANDREW FOWKES	Company Director	Woking	2
TRACEY LEE EVERITT		1272 Genolier, Switzerland	2
KEVAN MACFARLANE CROSTHWAITE	Retired	Swanage	8
WILLIAM LAYTON BLACKHAM	Company Director	London, England	12
MR MARC BROWNSTEIN	President & Chief Executive Officer	Philadelphia, United States	1
MR JAY SINGH MATHARU	Director	London, United Kingdom	9
ALEXANDRA LESLEY HINCKS	Advisor	London, England	2
MR PETER WALLMAN	Company Director	London, United Kingdom	2
NEIL JOHN EVERITT	Non-Executive Director	London, England	3
ANASTASIOS ECONOMOU	Company Director	London, England	2
MR TARAN SINGH MATHARU	Company Director	London, United Kingdom	4
RAJESHPAL SINGH MATHARU	Property Developer	London, United Kingdom	4
MISS SINDRI MATHARU	Director	London, United Kingdom	4

Nearby People

Name	Occupation	Address	No of Appointments
DEAN HOWARD CLIFFORD	Investment Manager	London, United Kingdom	9
STEVEN COLIN MONGER-GODFREY	Chartered Surveyor	London, England	4
SIR JOHN HENRY RITBLAT	Company Director	London, United Kingdom	270
MR MARK DONALD GOSLING	Company Director	London, England	10
HUNOT PROPERTY LIMITED		London, United Kingdom	1
TOM JULIAN LYNALL WILLS	Chartered Accountant	London, England	79
MISS KAREN ANN COOK	Company Director	London, United Kingdom	3
LADY JANE ARTERETA RICE	Director	London, England	7
ANDREW GRAHAM MOSS	Chartered Accountant	London, United Kingdom	132
MR MATTHEW PRYOR	Director	London, United Kingdom	2