GOLDVOGUE PROPERTIES LIMITED

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Company number 03486369
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address 6 VIVIAN AVENUE, LONDON, NW4 3YA
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-three 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 2016-01-11 GBP 100 . The most likely internet sites of GOLDVOGUE PROPERTIES LIMITED are www.goldvogueproperties.co.uk, and www.goldvogue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Goldvogue Properties Limited is a Private Limited Company. The company registration number is 03486369. Goldvogue Properties Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Goldvogue Properties Limited is 6 Vivian Avenue London Nw4 3ya. . ROSENFIELD, Michaela is a Secretary of the company. ROSENFIELD, Jacob Zvi is a Director of the company. ROSENFIELD, Michaela is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED 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

Secretary
ROSENFIELD, Michaela
Appointed Date: 15 May 1998

Director
ROSENFIELD, Jacob Zvi
Appointed Date: 15 May 1998
58 years old

Director
ROSENFIELD, Michaela
Appointed Date: 12 July 2007
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 1998
Appointed Date: 29 December 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 1998
Appointed Date: 29 December 1997

Persons With Significant Control

Mr Jacob Zvi Rosenfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michaela Rosenfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDVOGUE PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100

...
... and 43 more events
17 Sep 1998
Secretary resigned
17 Sep 1998
Director resigned
15 Jul 1998
Particulars of mortgage/charge
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24 May 1998
Registered office changed on 24/05/98 from: 788-790 finchley road london NW11 7UR
29 Dec 1997
Incorporation

GOLDVOGUE PROPERTIES LIMITED Charges

27 January 2011
Mortgage deed (corporate - no floating charge)
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Aldemore Bank PLC
Description: F/H 163 morning lane london, see image for full details.
11 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Top floor flat 1 0ESSEX grove london (t/no SGL263438) fixed…
2 November 1998
Mortgage debenture
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
8 October 1998
Legal charge
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 7A davids road london SE23. Together with all buildings…
30 June 1998
Legal charge
Delivered: 15 July 1998
Status: Satisfied on 31 January 2011
Persons entitled: Nationwide Building Society
Description: 163 morning lane london E9 t/n 142667. together with all…