GOLDROBE LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 0BB

Company number 04133110
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 120 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0BB
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 fifty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of GOLDROBE LIMITED are www.goldrobe.co.uk, and www.goldrobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Goldrobe Limited is a Private Limited Company. The company registration number is 04133110. Goldrobe Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Goldrobe Limited is 120 Burnt Oak Broadway Edgware Middlesex Ha8 0bb. . OMAR, Abdel Rahim is a Secretary of the company. OMAR, Abdel Rahim is a Director of the company. OMAR, Christine is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary RAWAL, Dinker has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SHAH, Narendra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OMAR, Abdel Rahim
Appointed Date: 16 January 2003
Director
OMAR, Abdel Rahim
Appointed Date: 09 April 2001
76 years old
Director
OMAR, Christine
Appointed Date: 16 January 2003
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 April 2001
Appointed Date: 29 December 2000
Secretary
RAWAL, Dinker
Resigned: 16 January 2003
Appointed Date: 09 April 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 April 2001
Appointed Date: 29 December 2000
Director
SHAH, Narendra
Resigned: 16 January 2003
Appointed Date: 09 April 2001
74 years old

Persons With Significant Control

Mr Abdel Rahim Omar
Notified on: 29 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GOLDROBE LIMITED Events

15 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 44 more events
14 Apr 2001
New director appointed
14 Apr 2001
New secretary appointed
11 Apr 2001
Secretary resigned
11 Apr 2001
Director resigned
29 Dec 2000
Incorporation

GOLDROBE LIMITED Charges

12 May 2006
Charge by way of deed
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The f/h land and property known as 120 burnt oak broadway…
31 May 2001
Mortgage debenture
Delivered: 21 June 2001
Status: Satisfied on 16 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied on 16 May 2006
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 120 burnt oak broadway edgware t/n…

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