GOLDPLEX PROPERTIES LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB
Company number 05543255
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4 . The most likely internet sites of GOLDPLEX PROPERTIES LIMITED are www.goldplexproperties.co.uk, and www.goldplex-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and six months. Goldplex Properties Limited is a Private Limited Company. The company registration number is 05543255. Goldplex Properties Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Goldplex Properties Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. The company`s financial liabilities are £450.75k. It is £372.67k against last year. The cash in hand is £3.1k. It is £-5.38k against last year. And the total assets are £467.48k, which is £254.73k against last year. KANDASAMY, Satkunarajah is a Director of the company. SIVARUPAN, Patkunarajah is a Director of the company. Secretary RADIA, Uday has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PANCHAL, Kamlesh has been resigned. Director RADIA, Uday has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


goldplex properties Key Finiance

LIABILITIES £450.75k
+477%
CASH £3.1k
-64%
TOTAL ASSETS £467.48k
+119%
All Financial Figures

Current Directors

Director
KANDASAMY, Satkunarajah
Appointed Date: 21 September 2005
58 years old
Director
SIVARUPAN, Patkunarajah
Appointed Date: 01 April 2015
50 years old

Resigned Directors

Secretary
RADIA, Uday
Resigned: 31 March 2015
Appointed Date: 21 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 23 August 2005
Director
PANCHAL, Kamlesh
Resigned: 01 November 2010
Appointed Date: 21 September 2005
63 years old
Director
RADIA, Uday
Resigned: 31 March 2015
Appointed Date: 21 September 2005
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Patkunarajah Sivarupan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satkunarajah Kandasamy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDPLEX PROPERTIES LIMITED Events

13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Nov 2015
Total exemption full accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
30 Jul 2015
Registered office address changed from Oak Tree House Seven Acres Northwood Middlesex HA6 3JZ to 1st Floor, 44-50 the Broadway Southall Middlesex UB1 1QB on 30 July 2015
09 Jul 2015
Appointment of Mr Patkunarajah Sivarupan as a director on 1 April 2015
...
... and 31 more events
08 Aug 2006
New director appointed
08 Aug 2006
New director appointed
08 Aug 2006
New secretary appointed;new director appointed
28 Sep 2005
Registered office changed on 28/09/05 from: 788-790 finchley road london NW11 7TJ
23 Aug 2005
Incorporation

GOLDPLEX PROPERTIES LIMITED Charges

12 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41/43 station road and lying to the west harrow by way of…
8 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 41/43 station road, wealdstone, harrow t/nos MX207506 and…

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