Company number 08544352
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address WARWICK HOUSE PARK CORNER ROAD, SOUTHFLEET, GRAVESEND, KENT, DA13 9LN
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 085443520019, created on 10 January 2017; Termination of appointment of Satnam Brar as a director on 21 December 2016. The most likely internet sites of GOLDEGGS PROPERTIES LTD are www.goldeggsproperties.co.uk, and www.goldeggs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Grays Rail Station is 3.8 miles; to Bat & Ball Rail Station is 10.3 miles; to Laindon Rail Station is 11.3 miles; to Basildon Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldeggs Properties Ltd is a Private Limited Company.
The company registration number is 08544352. Goldeggs Properties Ltd has been working since 24 May 2013.
The present status of the company is Active. The registered address of Goldeggs Properties Ltd is Warwick House Park Corner Road Southfleet Gravesend Kent Da13 9ln. . BRAR, Diljit Singh is a Director of the company. Director BRAR, Satnam has been resigned. Director BRAR, Satnam has been resigned. Director KHAN, Mohamad Kafeel has been resigned. The company operates in "Activities of real estate investment trusts".
Current Directors
Resigned Directors
Director
BRAR, Satnam
Resigned: 21 December 2016
Appointed Date: 28 November 2014
60 years old
Director
BRAR, Satnam
Resigned: 28 November 2014
Appointed Date: 24 May 2013
60 years old
Persons With Significant Control
Mr Diljit Singh Brar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
GOLDEGGS PROPERTIES LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Registration of charge 085443520019, created on 10 January 2017
10 Jan 2017
Termination of appointment of Satnam Brar as a director on 21 December 2016
10 Jan 2017
Termination of appointment of Mohamad Kafeel Khan as a director on 21 December 2016
10 Jan 2017
Termination of appointment of Mohamad Kafeel Khan as a director on 21 December 2016
...
... and 32 more events
26 Jun 2014
Registered office address changed from 27 High St Sidcup Kent DA14 6ED England on 26 June 2014
26 Jun 2014
Statement of capital following an allotment of shares on 21 April 2014
25 Mar 2014
Registration of charge 085443520002
04 Jul 2013
Registration of charge 085443520001
24 May 2013
Incorporation
10 January 2017
Charge code 0854 4352 0019
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold 203 and 205 northdown road margate title no…
3 October 2016
Charge code 0854 4352 0018
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 159-161 broadway bexleyheath t/no…
18 August 2016
Charge code 0854 4352 0017
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the freehold property known as…
3 August 2016
Charge code 0854 4352 0016
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 950 brighton road purley t/no SGL730121…
14 March 2016
Charge code 0854 4352 0013
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known sas 2-4 new street sandwich title…
11 March 2016
Charge code 0854 4352 0015
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 64 high street edenbridge title…
11 March 2016
Charge code 0854 4352 0014
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 196 high street orpington title…
24 December 2015
Charge code 0854 4352 0012
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 37 high street new romney t/no K286975…
30 July 2015
Charge code 0854 4352 0011
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 39A high street and 1 new road…
30 July 2015
Charge code 0854 4352 0010
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 234 high street orpington (title…
30 July 2015
Charge code 0854 4352 0009
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 2 albion street broadstairs…
28 April 2015
Charge code 0854 4352 0008
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H the management centre galleon boulevard crossways…
28 April 2015
Charge code 0854 4352 0007
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0854 4352 0006
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 172 and 172A addington road, south croydon…
26 September 2014
Charge code 0854 4352 0005
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 65 high street, hythe t/no:K839834…
30 July 2014
Charge code 0854 4352 0004
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 45 sidcup high street, sidcup t/no…
30 July 2014
Charge code 0854 4352 0003
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 22 and 23 marine terrace margate t/no…
7 March 2014
Charge code 0854 4352 0002
Delivered: 25 March 2014
Status: Satisfied
on 17 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 196 high street orpington kent…
2 July 2013
Charge code 0854 4352 0001
Delivered: 4 July 2013
Status: Satisfied
on 27 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…