GOLDPLAZA (MITCHAM) LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 03200644
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Current accounting period extended from 28 August 2016 to 30 November 2016; Current accounting period shortened from 29 November 2015 to 28 August 2015. The most likely internet sites of GOLDPLAZA (MITCHAM) LIMITED are www.goldplazamitcham.co.uk, and www.goldplaza-mitcham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Goldplaza Mitcham Limited is a Private Limited Company. The company registration number is 03200644. Goldplaza Mitcham Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Goldplaza Mitcham Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . HAROUNI, Jeremiah is a Director of the company. Secretary HAROUNI, Jacob Rahim has been resigned. Secretary WEBB, Rudolf Eric Wickham has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROSSE, Richard Benjamin has been resigned. Director HAROUNI, Jacob Rahim has been resigned. Director WEBB, Rudolf Eric Wickham has been resigned. Director WEILAND, Paul Grant has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAROUNI, Jeremiah
Appointed Date: 05 January 2001
76 years old

Resigned Directors

Secretary
HAROUNI, Jacob Rahim
Resigned: 11 September 2012
Appointed Date: 05 January 2001
Secretary
WEBB, Rudolf Eric Wickham
Resigned: 04 December 2000
Appointed Date: 21 May 1996
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 05 January 2001
Appointed Date: 04 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 1996
Appointed Date: 20 May 1996
Director
GROSSE, Richard Benjamin
Resigned: 04 December 2000
Appointed Date: 21 May 1996
73 years old
Director
HAROUNI, Jacob Rahim
Resigned: 11 September 2012
Appointed Date: 04 December 2000
90 years old
Director
WEBB, Rudolf Eric Wickham
Resigned: 04 December 2000
Appointed Date: 21 May 1996
63 years old
Director
WEILAND, Paul Grant
Resigned: 04 December 2000
Appointed Date: 21 May 1996
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 1996
Appointed Date: 20 May 1996

GOLDPLAZA (MITCHAM) LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2016
Current accounting period extended from 28 August 2016 to 30 November 2016
29 Aug 2016
Current accounting period shortened from 29 November 2015 to 28 August 2015
30 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
30 May 2016
Director's details changed for Mr Jeremiah Harouni on 1 October 2009
...
... and 80 more events
04 Jun 1996
Memorandum and Articles of Association
04 Jun 1996
Resolutions
  • SRES13 ‐ Special resolution
31 May 1996
Company name changed dreamcity LIMITED\certificate issued on 03/06/96
25 May 1996
Registered office changed on 25/05/96 from: 788-790 finchley road london NW11 7UR
20 May 1996
Incorporation

GOLDPLAZA (MITCHAM) LIMITED Charges

26 January 2015
Charge code 0320 0644 0010
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: L/H 12 carmel court kings drive wembley middlesex t/no…
9 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 12 carmel court kings drive wembley…
30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being 74 danes court t/no NGL430531 together with…
30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being 55 kings court kings drive wembley t/no…
2 April 2008
Legal charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 22 kings court wembley middlesex t/n NGL732947 and f/h…
19 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 22 kings court wembley & 9 the broadway…
13 December 2006
An omnibus guarantee and set-off agreement
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first fixed charge all property and assets, both…
11 January 2005
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a monarch parade, london road, mitcham…
31 July 1996
Fixed and floating charge
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a monarch parade, 30-94 london road, mitcham…

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