GOLD PROPERTY DEVELOPMENTS LIMITED
WESTERHAM MINERVA DESIGN AND ADVERTISING LIMITED

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Company number 03342151
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address HIGHCLERE HOUSE 180 MAIN ROAD, BIGGIN HILL, WESTERHAM, KENT, TN16 3BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3,000,100 . The most likely internet sites of GOLD PROPERTY DEVELOPMENTS LIMITED are www.goldpropertydevelopments.co.uk, and www.gold-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Clock House Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.4 miles; to Catford Rail Station is 9.8 miles; to Crofton Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Property Developments Limited is a Private Limited Company. The company registration number is 03342151. Gold Property Developments Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Gold Property Developments Limited is Highclere House 180 Main Road Biggin Hill Westerham Kent Tn16 3bb. . GOLD, Bradley is a Director of the company. GOLD, Ralph is a Director of the company. TODD, Philip William is a Director of the company. TODD, Stephen William is a Director of the company. Secretary SAWTELL, Mark Norman has been resigned. Secretary UNADKAT, Praful Gokaldas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOLD, David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAROLD, Patrick David has been resigned. Director SAWTELL, Mark Norman has been resigned. Director UNADKAT, Praful Gokaldas has been resigned. Director WYE, Sheila Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOLD, Bradley
Appointed Date: 26 February 2003
61 years old
Director
GOLD, Ralph
Appointed Date: 18 December 2007
87 years old
Director
TODD, Philip William
Appointed Date: 13 August 2010
51 years old
Director
TODD, Stephen William
Appointed Date: 06 April 2008
71 years old

Resigned Directors

Secretary
SAWTELL, Mark Norman
Resigned: 23 October 2002
Appointed Date: 27 March 1997
Secretary
UNADKAT, Praful Gokaldas
Resigned: 18 December 2007
Appointed Date: 23 October 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
GOLD, David
Resigned: 23 October 2002
Appointed Date: 27 March 1997
89 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
HAROLD, Patrick David
Resigned: 30 July 2004
Appointed Date: 23 October 2002
89 years old
Director
SAWTELL, Mark Norman
Resigned: 23 October 2002
Appointed Date: 27 March 1997
58 years old
Director
UNADKAT, Praful Gokaldas
Resigned: 18 December 2007
Appointed Date: 23 October 2002
78 years old
Director
WYE, Sheila Louise
Resigned: 18 December 2007
Appointed Date: 30 November 2004
59 years old

Persons With Significant Control

Mr Ralph Gold
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

GOLD PROPERTY DEVELOPMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3,000,100
08 Jan 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 3,000,100
08 Jan 2016
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 63 more events
10 Apr 1997
New director appointed
10 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
Secretary resigned
10 Apr 1997
Director resigned
27 Mar 1997
Incorporation

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