Company number 04931235
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of GOLDEN HEIGHTS PROPERTY LIMITED are www.goldenheightsproperty.co.uk, and www.golden-heights-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Golden Heights Property Limited is a Private Limited Company.
The company registration number is 04931235. Golden Heights Property Limited has been working since 14 October 2003.
The present status of the company is Active. The registered address of Golden Heights Property Limited is 9a Burroughs Gardens London Nw4 4au. . TAWIL, Jonathan Saul is a Secretary of the company. TAWIL, David Benjamin is a Director of the company. TAWIL, Jonathan Saul is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director TAWIL, Jacqueline Nancy has been resigned. Director TAWIL, Moise has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
TAWIL, Moise
Resigned: 04 March 2015
Appointed Date: 04 September 2007
91 years old
Persons With Significant Control
Mr Jonathan Saul Tawil
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Tawil
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDEN HEIGHTS PROPERTY LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2016
Confirmation statement made on 14 October 2016 with updates
02 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Appointment of Mr David Tawil as a director on 4 March 2015
...
... and 30 more events
14 Dec 2003
Secretary resigned
14 Dec 2003
Director resigned
06 Dec 2003
New secretary appointed;new director appointed
06 Dec 2003
Registered office changed on 06/12/03 from: 2 cathedral road cardiff south glam CF11 9LJ
14 Oct 2003
Incorporation