GLD PROJECTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8AE

Company number 06052466
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address APT 9, 204 REGENTS PARK ROAD, LONDON, NW1 8AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of GLD PROJECTS LIMITED are www.gldprojects.co.uk, and www.gld-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Gld Projects Limited is a Private Limited Company. The company registration number is 06052466. Gld Projects Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Gld Projects Limited is Apt 9 204 Regents Park Road London Nw1 8ae. . SARFRAZ, Tabasum Hussain is a Director of the company. Secretary RAUF, Nahdya has been resigned. Secretary SAVVA, Antony has been resigned. Director HUSSAIN, Sarah has been resigned. Director HUSSAIN, Shama has been resigned. Director SAVVA, Antony has been resigned. Director SAVVA, Dora has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SARFRAZ, Tabasum Hussain
Appointed Date: 12 March 2007
70 years old

Resigned Directors

Secretary
RAUF, Nahdya
Resigned: 30 September 2011
Appointed Date: 12 March 2007
Secretary
SAVVA, Antony
Resigned: 12 March 2007
Appointed Date: 15 January 2007
Director
HUSSAIN, Sarah
Resigned: 04 October 2010
Appointed Date: 25 June 2007
47 years old
Director
HUSSAIN, Shama
Resigned: 30 September 2011
Appointed Date: 06 May 2011
49 years old
Director
SAVVA, Antony
Resigned: 12 March 2007
Appointed Date: 15 January 2007
69 years old
Director
SAVVA, Dora
Resigned: 12 March 2007
Appointed Date: 15 January 2007
68 years old

Persons With Significant Control

Mr Tabassum Sarfraz
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GLD PROJECTS LIMITED Events

02 Dec 2016
Satisfaction of charge 3 in full
02 Dec 2016
Satisfaction of charge 4 in full
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 39 more events
16 Mar 2007
Particulars of mortgage/charge
16 Mar 2007
Particulars of mortgage/charge
03 Feb 2007
Particulars of mortgage/charge
03 Feb 2007
Particulars of mortgage/charge
15 Jan 2007
Incorporation

GLD PROJECTS LIMITED Charges

29 November 2011
Mortgage
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Mdc Finance Limited
Description: F/H land and buildings being 88 fordwych road london t/no…
10 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 178 green lanes palmers green london. By way of fixed…
2 August 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: F/H 88 fordwych road london t/n LN93511 floating security…
2 August 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Elm Property Finance Limited
Description: F/H property k/a 88 fordwych road london t/no LN93511 by…
12 June 2007
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 182 green lanes london.
24 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 2 December 2016
Persons entitled: Elm Property Finance Limited
Description: The f/h property known as 178 green lanes palmers green…
13 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 2 December 2016
Persons entitled: Finance and Credit Corporation Limited
Description: The f/h property known as 178 green lanes palmers green…
1 February 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 3 July 2007
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: 178 green lanes london.
1 February 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 16 July 2007
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: 182 green lanes london.

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