SHAREGOLD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2PE

Company number 07944849
Status Active
Incorporation Date 10 February 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 eighteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 320 . The most likely internet sites of SHAREGOLD LIMITED are www.sharegold.co.uk, and www.sharegold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Sharegold Limited is a Private Limited Company. The company registration number is 07944849. Sharegold Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Sharegold Limited is 1 Shirehall Lane London Nw4 2pe. . GOLDBERG, Raphael is a Secretary of the company. GOLDBERG, Raphael is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDBERG, Raphael
Appointed Date: 10 February 2012
Director
GOLDBERG, Raphael
Appointed Date: 10 February 2012
50 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 LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 320
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 320
...
... and 8 more events
26 Jun 2012
Particulars of a mortgage or charge / charge no: 3
26 Jun 2012
Particulars of a mortgage or charge / charge no: 4
26 Jun 2012
Particulars of a mortgage or charge / charge no: 2
23 May 2012
Particulars of a mortgage or charge / charge no: 1
10 Feb 2012
Incorporation

SHAREGOLD LIMITED Charges

12 September 2014
Charge code 0794 4849 0006
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: The freehold property known as 8 etherley road, london N15…
18 July 2012
Deposit agreement to secure own liabilities
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 June 2012
Mortgage deed
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 140 west green rd london t/no.AGL107767 together with…
22 June 2012
Mortgage
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 16 bedford road london t/no MX435219…
22 June 2012
Mortgage
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 bedford road london t/no MX61781…
18 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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