GORELAND PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5AS

Company number 05735949
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 39A BELSIZE LANE, LONDON, ENGLAND, NW3 5AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 057359490005, created on 29 July 2016. The most likely internet sites of GORELAND PROPERTIES LIMITED are www.gorelandproperties.co.uk, and www.goreland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Goreland Properties Limited is a Private Limited Company. The company registration number is 05735949. Goreland Properties Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Goreland Properties Limited is 39a Belsize Lane London England Nw3 5as. . KURZ, Eva is a Secretary of the company. JORDAN, Michel Pascal is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KURZ, Eva
Appointed Date: 09 March 2006
Director
JORDAN, Michel Pascal
Appointed Date: 09 March 2006
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Central Europe Commodities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GORELAND PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
03 Aug 2016
Registration of charge 057359490005, created on 29 July 2016
02 Aug 2016
Registration of charge 057359490003, created on 29 July 2016
02 Aug 2016
Registration of charge 057359490004, created on 29 July 2016
...
... and 28 more events
06 Jun 2006
New secretary appointed
06 Jun 2006
Registered office changed on 06/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
26 May 2006
Director resigned
26 May 2006
Secretary resigned
09 Mar 2006
Incorporation

GORELAND PROPERTIES LIMITED Charges

29 July 2016
Charge code 0573 5949 0005
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 54A sea road, carlyon bay, st austell…
29 July 2016
Charge code 0573 5949 0004
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Cliff house, 54 sea road, carlyon bay, st austell PL25 3SG…
29 July 2016
Charge code 0573 5949 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Cliff house, 54 sea road, carlyon bay, st austell PL25 3SG…
6 November 2009
Floating charge
Delivered: 10 November 2009
Status: Satisfied on 7 January 2016
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
6 November 2009
Legal charge
Delivered: 10 November 2009
Status: Satisfied on 7 January 2016
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 54 sea road carlyon bay st. Austell…

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