GOLDFIELD HOMES LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 05889550
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 1ST FLOOR, 44-50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 058895500004, created on 15 December 2016; Registration of charge 058895500005, created on 14 December 2016; Satisfaction of charge 058895500003 in full. The most likely internet sites of GOLDFIELD HOMES LIMITED are www.goldfieldhomes.co.uk, and www.goldfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Goldfield Homes Limited is a Private Limited Company. The company registration number is 05889550. Goldfield Homes Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Goldfield Homes Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . GHAI, Sant Ram is a Director of the company. Secretary GHAI, Rekha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GHAI, Sant Ram
Appointed Date: 27 September 2006
59 years old

Resigned Directors

Secretary
GHAI, Rekha
Resigned: 25 November 2009
Appointed Date: 27 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Sant Ram Ghai
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GOLDFIELD HOMES LIMITED Events

15 Dec 2016
Registration of charge 058895500004, created on 15 December 2016
15 Dec 2016
Registration of charge 058895500005, created on 14 December 2016
13 Dec 2016
Satisfaction of charge 058895500003 in full
13 Dec 2016
Satisfaction of charge 058895500002 in full
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 33 more events
15 Nov 2006
Ad 27/09/06--------- £ si 99@1=99 £ ic 1/100
04 Oct 2006
Secretary resigned
04 Oct 2006
Director resigned
04 Oct 2006
Registered office changed on 04/10/06 from: 788-790 finchley road london NW11 7TJ
27 Jul 2006
Incorporation

GOLDFIELD HOMES LIMITED Charges

15 December 2016
Charge code 0588 9550 0004
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of 3 malden road london NE5 3HZ…
14 December 2016
Charge code 0588 9550 0005
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0588 9550 0003
Delivered: 20 April 2015
Status: Satisfied on 13 December 2016
Persons entitled: Business Lending Residential Funding 2 Limited
Description: The freehold property known as brickdale house, danestrete…
10 April 2015
Charge code 0588 9550 0002
Delivered: 20 April 2015
Status: Satisfied on 13 December 2016
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Contains fixed charge…
26 November 2007
Legal charge
Delivered: 17 December 2007
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: 35 woodseer street and 1, 3, and 5 spital street london. By…

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