GOLDEN AGE MANAGEMENT LIMITED

Profile GOLDEN AGE MANAGEMENT LIMITED

Actual on 01.08.2020
Company name
GOLDEN AGE MANAGEMENT LIMITED
copy
copied
Company number
03247257
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 September 1996
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Sunday, 09 September 2018 due by Sunday, 23 September 2018

Last statement dated Saturday, 09 September 2017

Annual returns

Overdue

Next annual return date due by Friday, 07 October 2016

Last annual return made up to Wednesday, 09 September 2015

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
copy
copied

PSC and Officers GOLDEN AGE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

EVANS, George Alan
Status: Active
Appointed on: Monday, 15 June 2009
Correspondence address: Le Mistral Le Mont Cochon, St. Helier, Jersey, Channel Isles, JE2 3JB
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Co Director
Country of residence: Channel Islands
TRESS, Thomas Gregory James
Status: Active
Appointed on: Tuesday, 24 September 2013
Correspondence address: 29 Palace Road, East Molesey, England, Surrey, KT8 9DJ
Role: Secretary
TRESS, Thomas Gregory James
Status: Active
Appointed on: Wednesday, 26 October 2016
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COHEN, Laurent Aron
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Friday, 06 November 1998
Correspondence address: 9 Rue Du Bief, Ambilly (74) 74100, France, FOREIGN
Nationality: French
Date of birth: October 1965
Role: Director
Occupation: Bank Officer
EVANS, George Alan
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Friday, 22 June 2007
Correspondence address: Roche Vue, Le Boulevard, St Brelade, Ci, Jersey, JE3 8AB
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: Channel Islands
HOPLEY, Helena Maria
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Friday, 31 March 2000
Correspondence address: P O Box 183 Thorp House, Rouge Bouillon, St Helier, Channel Islands, Jersey, JE4 8RH
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
WILKINSON, Justine Mary
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Monday, 15 June 2009
Correspondence address: Curlew House 3 Fishermans La Greve De Lecq, St. Ouen, Jersey, JE3 2DL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: Jersey
COURVOISIER, Aime
Status: Not active
Appointed on: Monday, 15 June 2009
Resigned on: Thursday, 24 March 2016
Correspondence address: 25 Boulevard Helvetique, Geneva, Switzerland, CH1207
Nationality: Swiss
Date of birth: April 1941
Role: Director
Occupation: Director
Country of residence: Switzerland
HAYIM, Bruce
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Tuesday, 24 September 2013
Correspondence address: Speen House, Porter Street, London, W1M 2AH
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr George Alan Evans
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: Channel Islands
Nature of control:

Right To Appoint And Remove Directors