AQUAGOLD LIMITED

Profile AQUAGOLD LIMITED

Actual on 01.04.2021
Company name
AQUAGOLD LIMITED
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Company number
04167517
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
15 NORTHFIELDS PROSPECT, NORTHFIELDS, UNITED KINGDOM, LONDON, SW18 1PE
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PSC and Officers AQUAGOLD LIMITED

Officers

(as of 19.09.2020)

ACQUISTAPACE, Marco
Status: Active
Appointed on: Tuesday, 23 August 2016
Correspondence address: 15 Northfields Prospect Northfields, London, United Kingdom, SW18 1PE
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SYNERGY CORPORATE SERVICES LTD
Status: Active
Appointed on: Tuesday, 23 August 2016
Correspondence address: 15 Northfields Prospect Northfields, London, United Kingdom, SW18 1PE
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04497537
CASA, Rodolfo Della
Status: Not active
Appointed on: Monday, 04 January 2010
Resigned on: Friday, 20 August 2010
Correspondence address: Via Chiana 35 Rome, Italy
Nationality: Italian
Date of birth: August 1942
Role: Director
Occupation: Pensioner
Country of residence: Italy
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
LINCOLN SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Monday, 01 December 2008
Correspondence address: 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP
Role: Corporate Secretary
LONDINIVM MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Monday, 01 December 2008
Correspondence address: 12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP
Role: Corporate Director
HANOVER CORPORATE MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Monday, 04 January 2010
Correspondence address: 3rd Floor 15 Hanover Square, London, W1S 1HS
Role: Corporate Director
PESKIN, Barry
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Monday, 04 January 2010
Correspondence address: Flat 3 Opera Court, Wedmore Street, London, N10 4RT
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Consultant
Country of residence: England
HULME, Douglas James Morley
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Monday, 09 June 2014
Correspondence address: Fort Champ 10 Fort Road, St. Peter Port, Guernsey, Guernsey, Channel Island, GY1 1ZU
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Consultant
Country of residence: Guernsey
HANOVER CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Thursday, 25 March 2010
Correspondence address: 3rd Floor 15 Hanover Square, London, W1S 1HS
Role: Corporate Secretary
HULME, Sarah Lynn
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Tuesday, 23 August 2016
Correspondence address: 12 Bridewell Place, Third Floor East, London, EC4V 6AP
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: None Supplied
Country of residence: Guernsey
LINCOLN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Tuesday, 23 August 2016
Correspondence address: 3 The Shrubberies George Lane, South Woodford, London, United Kingdom, E18 1BG
Role: Corporate Secretary
Place registered: UK
Registration number: 04382026
CORNHILL NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Tuesday, 30 March 2004
Correspondence address: St Pauls House, Warwick Lane, London, EC4M 7BP
Role: Corporate Director
CORNHILL SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Tuesday, 30 March 2004
Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 23 February 2017
Legal form: Persons With Significant Control Statement
Antonio Pulcini
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: 15 Northfields Prospect London, United Kingdom
Nationality: Italian
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 23 February 2017
Legal form: Persons With Significant Control Statement