GOLDRING LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05336049
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of GOLDRING LIMITED are www.goldring.co.uk, and www.goldring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldring Limited is a Private Limited Company. The company registration number is 05336049. Goldring Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Goldring Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLAUSIUSZ, Blima Sulamith is a Secretary of the company. HALPERN, David Moshe is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GLAUSIUSZ, Sandor has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLAUSIUSZ, Blima Sulamith
Appointed Date: 21 January 2005
Director
HALPERN, David Moshe
Appointed Date: 10 November 2005
81 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
GLAUSIUSZ, Sandor
Resigned: 09 December 2009
Appointed Date: 21 January 2005
89 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Rexel Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDRING LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 33 more events
14 Nov 2005
Registered office changed on 14/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jan 2005
Secretary resigned
29 Jan 2005
Director resigned
29 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005
Incorporation

GOLDRING LIMITED Charges

23 January 2007
Debenture
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The king edward vii public house albert road chatham t/no…
23 January 2007
Rent charge agreement
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents. See the mortgage charge document for full…
23 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The king edward vii public house albert road chatham t/no…

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