GOLDHAWK ESTATES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 04244611
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 2ND FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Registration of charge 042446110005, created on 4 May 2016. The most likely internet sites of GOLDHAWK ESTATES LIMITED are www.goldhawkestates.co.uk, and www.goldhawk-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Goldhawk Estates Limited is a Private Limited Company. The company registration number is 04244611. Goldhawk Estates Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Goldhawk Estates Limited is 2nd Floor 54 58 High Street Edgware Middlesex Ha8 7ej. . SULL, Runbeer is a Secretary of the company. SULL, Gurjit is a Director of the company. SULL, Runbeer is a Director of the company. SULL, Surinder Kaur is a Director of the company. Secretary SULL, Harbhajan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SULL, Harbhajan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SULL, Runbeer
Appointed Date: 07 December 2010
Director
SULL, Gurjit
Appointed Date: 02 July 2001
58 years old
Director
SULL, Runbeer
Appointed Date: 02 July 2001
56 years old
Director
SULL, Surinder Kaur
Appointed Date: 01 January 2005
82 years old

Resigned Directors

Secretary
SULL, Harbhajan
Resigned: 07 December 2010
Appointed Date: 02 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
SULL, Harbhajan
Resigned: 07 December 2010
Appointed Date: 01 January 2005
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Gurjit Sull
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Runbeer Sull
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDHAWK ESTATES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 2 July 2016 with updates
05 May 2016
Registration of charge 042446110005, created on 4 May 2016
12 Jan 2016
Compulsory strike-off action has been discontinued
09 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
19 Sep 2001
Director resigned
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed
19 Sep 2001
New director appointed
02 Jul 2001
Incorporation

GOLDHAWK ESTATES LIMITED Charges

4 May 2016
Charge code 0424 4611 0005
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 lisson street london, NW1 5DW(freehold - NGL511664)…
22 July 2010
Mortgage deed
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50-56 lisson street london t/n's…
22 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2006
Mortgage
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 106-109 saffron hill london t/n…
2 October 2001
Mortgage
Delivered: 9 October 2001
Status: Satisfied on 24 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-12 sidworth street, london, E8, t/no EGL169384. Together…

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