GOODLAND INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 2NX

Company number 04594307
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 226 HIGH ROAD, WILLESDON, LONDON, NW10 2NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GOODLAND INVESTMENT LIMITED are www.goodlandinvestment.co.uk, and www.goodland-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodland Investment Limited is a Private Limited Company. The company registration number is 04594307. Goodland Investment Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Goodland Investment Limited is 226 High Road Willesdon London Nw10 2nx. . VAGHELA, Vinod is a Secretary of the company. SHAH, Sumatilal is a Director of the company. VAGHELA, Vinod is a Director of the company. Secretary DOSHI, Meera has been resigned. Director DOSHI, Harshad has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VAGHELA, Vinod
Appointed Date: 14 October 2003
Director
SHAH, Sumatilal
Appointed Date: 14 October 2003
86 years old
Director
VAGHELA, Vinod
Appointed Date: 14 October 2003
72 years old

Resigned Directors

Secretary
DOSHI, Meera
Resigned: 14 October 2003
Appointed Date: 19 November 2002
Director
DOSHI, Harshad
Resigned: 14 October 2003
Appointed Date: 19 November 2002
72 years old

Persons With Significant Control

Mr Vinod Vaghela
Notified on: 19 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sumtilal Shah
Notified on: 19 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODLAND INVESTMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 19 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Feb 2016
Compulsory strike-off action has been discontinued
16 Feb 2016
First Gazette notice for compulsory strike-off
14 Feb 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
...
... and 32 more events
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed;new director appointed
19 Nov 2002
Incorporation

GOODLAND INVESTMENT LIMITED Charges

20 June 2007
Legal charge
Delivered: 23 June 2007
Status: Satisfied on 5 July 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a 93 and 93A high street wealdstone, harrow…
20 October 2006
Legal mortgage
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 269 st albans road watford. With the benefit of all…
14 September 2005
Legal mortgage
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 141 and 141A greenford road sudbury hill harrow. With…
6 May 2005
Legal mortgage
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 17 masons avenue, wealdstone…
17 November 2004
Legal mortgage
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 117 roman road london. With the benefit of all rights…
25 June 2004
Debenture
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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