GOLDCLAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 02553843
Status Active
Incorporation Date 31 October 1990
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 6 April 2016 to 5 April 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of GOLDCLAD PROPERTIES LIMITED are www.goldcladproperties.co.uk, and www.goldclad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldclad Properties Limited is a Private Limited Company. The company registration number is 02553843. Goldclad Properties Limited has been working since 31 October 1990. The present status of the company is Active. The registered address of Goldclad Properties Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . LAST, Henry Victor is a Secretary of the company. LAST, David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
LAST, David

103 years old

Persons With Significant Control

Mr David Last
Notified on: 6 April 2016
103 years old
Nature of control: Has significant influence or control

GOLDCLAD PROPERTIES LIMITED Events

12 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Jan 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jan 2016
Accounts for a small company made up to 31 March 2015
31 Dec 2015
Previous accounting period shortened from 7 April 2015 to 6 April 2015
...
... and 56 more events
11 Apr 1991
Secretary resigned;new secretary appointed

11 Apr 1991
Accounting reference date notified as 28/03

18 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Dec 1990
Registered office changed on 18/12/90 from: 120 east road london N1 6AA

31 Oct 1990
Incorporation

GOLDCLAD PROPERTIES LIMITED Charges

14 February 1996
Mortgage debenture
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1991
Debenture
Delivered: 10 October 1991
Status: Outstanding
Persons entitled: Natwest Investment Bank
Description: L/H property k/a 96 jubilee crescent. Radford, coventry…