GOLDENEYE ESTATES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 09400992
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 094009920007, created on 26 May 2016. The most likely internet sites of GOLDENEYE ESTATES LIMITED are www.goldeneyeestates.co.uk, and www.goldeneye-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Goldeneye Estates Limited is a Private Limited Company. The company registration number is 09400992. Goldeneye Estates Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Goldeneye Estates Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £431.31k. It is £431.31k against last year. The cash in hand is £16.07k. It is £16.07k against last year. And the total assets are £18.43k, which is £18.43k against last year. KYPRIANOU, Kypros is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


goldeneye estates Key Finiance

LIABILITIES £431.31k
CASH £16.07k
TOTAL ASSETS £18.43k
All Financial Figures

Current Directors

Director
KYPRIANOU, Kypros
Appointed Date: 23 January 2015
48 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 23 January 2015
Appointed Date: 22 January 2015
82 years old

Persons With Significant Control

Mr Kypros Kyprianou
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GOLDENEYE ESTATES LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jun 2016
Registration of charge 094009920007, created on 26 May 2016
01 Apr 2016
Registration of charge 094009920006, created on 11 March 2016
09 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

...
... and 7 more events
20 Feb 2015
Registered office address changed from , C/O C/O Freemans, Solar House, 282 Chase Road, London, N14 6NZ, England to Solar House 282 Chase Road London N14 6NZ on 20 February 2015
19 Feb 2015
Appointment of Mr Kypros Kyprianou as a director on 23 January 2015
27 Jan 2015
Termination of appointment of Graham Michael Cowan as a director on 23 January 2015
27 Jan 2015
Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom to Solar House 282 Chase Road London N14 6NZ on 27 January 2015
22 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-22
  • GBP 1

GOLDENEYE ESTATES LIMITED Charges

26 May 2016
Charge code 0940 0992 0007
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 93 mount pleasant road, london, N17 6TW.
11 March 2016
Charge code 0940 0992 0006
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 17 st pauls, london, N17 0NB.
30 November 2015
Charge code 0940 0992 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Focus house, 497 green lanes, london, N13 4BS…
27 November 2015
Charge code 0940 0992 0005
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
27 November 2015
Charge code 0940 0992 0003
Delivered: 8 December 2015
Status: Satisfied on 9 December 2015
Persons entitled: Bank of Cyprus UK Limited
Description: Focus house, 497 green lanes, london, N13 4BS - title…
10 March 2015
Charge code 0940 0992 0002
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 1A st paul's road, tottenham f/h t/no AGL105370…
10 March 2015
Charge code 0940 0992 0001
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…