GOLDSITE FLAT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4QA

Company number 04473080
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address 4 SOUTH EALING ROAD, LONDON, ENGLAND, W5 4QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Flat 3 18a the Common London W5 3TY to 4 South Ealing Road London W5 4QA on 17 March 2017; Termination of appointment of Priti Chotai as a director on 17 March 2017; Termination of appointment of Priti Chotai as a secretary on 17 March 2017. The most likely internet sites of GOLDSITE FLAT MANAGEMENT LIMITED are www.goldsiteflatmanagement.co.uk, and www.goldsite-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Clapham Junction Rail Station is 6.5 miles; to Bushey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldsite Flat Management Limited is a Private Limited Company. The company registration number is 04473080. Goldsite Flat Management Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of Goldsite Flat Management Limited is 4 South Ealing Road London England W5 4qa. . HAJDERI, Aida is a Secretary of the company. HAJDERI, Aida is a Director of the company. IOSSA, Elisabetta is a Director of the company. Secretary CHOTAI, Priti has been resigned. Secretary HAMID, Qaiser has been resigned. Secretary HILL, Mark Frederick David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHOTAI, Priti has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMID, Qaiser has been resigned. Director HILL, Mark Frederick David has been resigned. Director JACKSON, Myles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAJDERI, Aida
Appointed Date: 17 March 2017
Director
HAJDERI, Aida
Appointed Date: 17 March 2017
40 years old
Director
IOSSA, Elisabetta
Appointed Date: 15 June 2004
55 years old

Resigned Directors

Secretary
CHOTAI, Priti
Resigned: 17 March 2017
Appointed Date: 24 August 2012
Secretary
HAMID, Qaiser
Resigned: 31 March 2010
Appointed Date: 05 July 2002
Secretary
HILL, Mark Frederick David
Resigned: 24 August 2012
Appointed Date: 21 April 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2002
Appointed Date: 29 June 2002
Director
CHOTAI, Priti
Resigned: 17 March 2017
Appointed Date: 24 August 2012
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 29 June 2002
35 years old
Director
HAMID, Qaiser
Resigned: 31 March 2010
Appointed Date: 05 July 2002
53 years old
Director
HILL, Mark Frederick David
Resigned: 24 August 2012
Appointed Date: 21 April 2008
57 years old
Director
JACKSON, Myles
Resigned: 27 July 2004
Appointed Date: 05 July 2002
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2002
Appointed Date: 29 June 2002

Persons With Significant Control

Ms Priti Chotai
Notified on: 16 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elisabetta Iossa
Notified on: 16 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDSITE FLAT MANAGEMENT LIMITED Events

17 Mar 2017
Registered office address changed from Flat 3 18a the Common London W5 3TY to 4 South Ealing Road London W5 4QA on 17 March 2017
17 Mar 2017
Termination of appointment of Priti Chotai as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Priti Chotai as a secretary on 17 March 2017
17 Mar 2017
Appointment of Miss Aida Hajderi as a secretary on 17 March 2017
17 Mar 2017
Appointment of Miss Aida Hajderi as a director on 17 March 2017
...
... and 57 more events
17 Aug 2002
New director appointed
17 Aug 2002
Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Jul 2002
Nc inc already adjusted 05/07/02
12 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2002
Incorporation

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