SUNGOLDE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 04139359
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of SUNGOLDE PROPERTIES LIMITED are www.sungoldeproperties.co.uk, and www.sungolde-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Sungolde Properties Limited is a Private Limited Company. The company registration number is 04139359. Sungolde Properties Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Sungolde Properties Limited is 37 Warren Street London W1t 6ad. . RADIA, Niru is a Secretary of the company. RADIA, Dipakkumar Bhanji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RADIA, Niru
Appointed Date: 01 May 2001
Director
RADIA, Dipakkumar Bhanji
Appointed Date: 30 April 2001
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 11 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Dipakkumar Bhanji Radia
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Niru Radia
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNGOLDE PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 11 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
22 Sep 2015
Secretary's details changed for Niru Radia on 1 September 2015
22 Sep 2015
Director's details changed for Mr Dipakkumar Bhanji Radia on 1 September 2015
...
... and 38 more events
29 Mar 2001
Particulars of mortgage/charge
09 Feb 2001
Registered office changed on 09/02/01 from: 788-790 finchley road london NW11 7TJ
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
11 Jan 2001
Incorporation

SUNGOLDE PROPERTIES LIMITED Charges

27 March 2001
Commercial mortgage deed
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The freehold land and buildings known as 4/4A river street…
27 March 2001
Floating charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the company…

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