GOLDREX PROPERTIES LIMITED
LONDON

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Company number 03333940
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 28 CONGRESS ROAD, LONDON, CONGRESS ROAD, LONDON, SE2 0LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 21 . The most likely internet sites of GOLDREX PROPERTIES LIMITED are www.goldrexproperties.co.uk, and www.goldrex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Goldrex Properties Limited is a Private Limited Company. The company registration number is 03333940. Goldrex Properties Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Goldrex Properties Limited is 28 Congress Road London Congress Road London Se2 0lt. . BRATENIUS, Kerstin Ingrid Olga Harriet is a Secretary of the company. BRATENIUS, Simon Inguar is a Director of the company. JEGERS, Andris is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRATENIUS, Kerstin Ingrid Olga Harriet
Appointed Date: 24 April 1997

Director
BRATENIUS, Simon Inguar
Appointed Date: 24 April 1997
98 years old

Director
JEGERS, Andris
Appointed Date: 31 December 2004
65 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 24 April 1997
Appointed Date: 14 March 1997

Nominee Director
APEX NOMINEES LIMITED
Resigned: 24 April 1997
Appointed Date: 14 March 1997

GOLDREX PROPERTIES LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Mar 2016
Total exemption full accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 21

22 Jun 2015
Registered office address changed from 56 Hogarth Road 56 Hogarth Road 56 Hogarth Road London SW5 0PX to 28 Congress Road, London Congress Road London SE2 0LT on 22 June 2015
24 Mar 2015
Total exemption full accounts made up to 30 November 2014
...
... and 43 more events
06 May 1997
Director resigned
06 May 1997
New secretary appointed
06 May 1997
Registered office changed on 06/05/97 from: 46A syon lane isleworth middlesex TW7 5NQ
06 May 1997
New director appointed
14 Mar 1997
Incorporation