SHAREGOLD 2 LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2PE

Company number 08249197
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 1 SHIREHALL LANE, LONDON, NW4 2PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 082491970002, created on 31 January 2017; Registration of charge 082491970003, created on 31 January 2017; Registration of charge 082491970004, created on 1 February 2017. The most likely internet sites of SHAREGOLD 2 LIMITED are www.sharegold2.co.uk, and www.sharegold-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Sharegold 2 Limited is a Private Limited Company. The company registration number is 08249197. Sharegold 2 Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Sharegold 2 Limited is 1 Shirehall Lane London Nw4 2pe. . GOLDBERG, Harvey is a Secretary of the company. GOLDBERG, Harvey is a Director of the company. GOLDBERG, Raphael is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDBERG, Harvey
Appointed Date: 11 October 2012
Director
GOLDBERG, Harvey
Appointed Date: 11 October 2012
62 years old
Director
GOLDBERG, Raphael
Appointed Date: 10 January 2014
50 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 October 2012
Appointed Date: 11 October 2012
82 years old

Persons With Significant Control

Mr Raphael Goldberg
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marcus Sharer
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAREGOLD 2 LIMITED Events

01 Feb 2017
Registration of charge 082491970002, created on 31 January 2017
01 Feb 2017
Registration of charge 082491970003, created on 31 January 2017
01 Feb 2017
Registration of charge 082491970004, created on 1 February 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 9 more events
08 Nov 2012
Appointment of Harvey Goldberg as a director
08 Nov 2012
Appointment of Harvey Goldberg as a secretary
08 Nov 2012
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 November 2012
11 Oct 2012
Termination of appointment of Graham Cowan as a director
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHAREGOLD 2 LIMITED Charges

1 February 2017
Charge code 0824 9197 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as flat…
31 January 2017
Charge code 0824 9197 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as flat…
31 January 2017
Charge code 0824 9197 0002
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as flat…
12 September 2014
Charge code 0824 9197 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: The freehold property known as 347 wightman road, london…

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