GOLDHAVEN PROPERTIES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 06466894
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 2ND FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of GOLDHAVEN PROPERTIES LIMITED are www.goldhavenproperties.co.uk, and www.goldhaven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Goldhaven Properties Limited is a Private Limited Company. The company registration number is 06466894. Goldhaven Properties Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Goldhaven Properties Limited is 2nd Floor 54 58 High Street Edgware Middlesex Ha8 7ej. . SHAH, Bharti is a Secretary of the company. SHAH, Kaushik Kanji is a Director of the company. Secretary SHAH, Kaushik Kanji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DATOO, Murtaza Hussein has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Bharti
Appointed Date: 07 January 2014
Director
SHAH, Kaushik Kanji
Appointed Date: 14 January 2008
69 years old

Resigned Directors

Secretary
SHAH, Kaushik Kanji
Resigned: 07 January 2014
Appointed Date: 14 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 08 January 2008
Director
DATOO, Murtaza Hussein
Resigned: 07 January 2014
Appointed Date: 14 January 2008
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mrs Bharti Shah
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kaushik Kanji Shah
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDHAVEN PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
20 May 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 25 more events
24 Jan 2008
New director appointed
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
15 Jan 2008
Registered office changed on 15/01/08 from: 788-790 finchley road london NW11 7TJ
08 Jan 2008
Incorporation

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