GERSCHON GOLD LTD
CARDIFF GERSCHON CONSULTANCY LTD

Hellopages » Cardiff » Cardiff » CF24 4BZ

Company number 07932208
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 2 MUNDY PLACE, CATHAYS, CARDIFF, CF24 4BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of GERSCHON GOLD LTD are www.gerschongold.co.uk, and www.gerschon-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerschon Gold Ltd is a Private Limited Company. The company registration number is 07932208. Gerschon Gold Ltd has been working since 01 February 2012. The present status of the company is Active. The registered address of Gerschon Gold Ltd is 2 Mundy Place Cathays Cardiff Cf24 4bz. . GHAFFAR, Sajid is a Director of the company. Director PAGE, Ian Robin Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GHAFFAR, Sajid
Appointed Date: 20 May 2013
47 years old

Resigned Directors

Director
PAGE, Ian Robin Stuart
Resigned: 20 May 2013
Appointed Date: 01 February 2012
58 years old

Persons With Significant Control

Mr Sajid Ghaffar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

GERSCHON GOLD LTD Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 1 February 2016
Statement of capital on 2016-02-02
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jun 2015
Previous accounting period extended from 28 February 2015 to 30 April 2015
...
... and 13 more events
24 May 2013
Company name changed gerschon consultancy LTD\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
  • NM01 ‐ Change of name by resolution
23 May 2013
Termination of appointment of Ian Page as a director
23 May 2013
Appointment of Mr Sajid Ghaffar as a director
23 May 2013
Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GERSCHON GOLD LTD Charges

28 May 2015
Charge code 0793 2208 0008
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0793 2208 0007
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H properties k/a 16 richmond road cardiff t/no WA148107…
18 March 2014
Charge code 0793 2208 0006
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12B st peters street. Roath. Cardiff. South glamorgan. CF24…
18 March 2014
Charge code 0793 2208 0005
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 coburn street. Cardiff. South glamorgan. CF24 4BS title…
18 March 2014
Charge code 0793 2208 0004
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 110 salisbury road. Cardiff. South glamorgan. CF24 4AE…
18 March 2014
Charge code 0793 2208 0003
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 richmond road, cardiff, CF24 3AS. WA148107. Notification…
18 March 2014
Charge code 0793 2208 0002
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb
Description: 80 and 82 rhymney street, cathays, cardiff and land…
27 August 2013
Charge code 0793 2208 0001
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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