PATON & CO GOLDSMITHS LIMITED

PATON & CO GOLDSMITHS LIMITED is an active private limited company, incorporated on 30 April 2008. The nature of the business is Dormant Company. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PATON & CO GOLDSMITHS LIMITED previously had the company name ORIGINS FLYINN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	134 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 9SA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 09/08/2011 onwards:

PATON & CO GOLDSMITHS LIMITED

Prior to 09/08/2011:

ORIGINS FLYINN LIMITED

Directors

(The company's officers)

MR DIPEN AMIN

(~59 year old British national)

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/06/2011

MAGUS SECRETARIES LIMITED

(British national)

140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM

Current Secretary

Appointed on 30/04/2008

Shareholders

(Persons of Significant Control)

Mr Dipen Amin

(~59 year old British national)

134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

3 CRANWOOD STREET PROPERTY LIMITED

MR DIPENDRA AMIN

30 PONT STREET LIMITED

MR DIPENDRA AMIN

7 BEAUFORT GARDENS LIMITED

MR DIPENDRA AMIN

76 FAIRHAZEL GARDENS LIMITED

MR DIPENDRA AMIN

85 LEXHAM GARDENS LIMITED

MR DIPENDRA AMIN

9 ST MARY ABBOTS PLACE LIMITED

MR DIPENDRA AMIN

A & C LIMITED

MAGUS SECRETARIES LIMITED

A & C SERVICES LIMITED

MAGUS SECRETARIES LIMITED

APRIL COTTAGE LIMITED

MR DIPEN AMIN
MAGUS SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)