Company number 09420853
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 82 FILEY AVENUE, LONDON, ENGLAND, N16 6JJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Meir Goldberg on 1 March 2017; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GOLDGATE PROPERTIES LIMITED are www.goldgateproperties.co.uk, and www.goldgate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Goldgate Properties Limited is a Private Limited Company.
The company registration number is 09420853. Goldgate Properties Limited has been working since 04 February 2015.
The present status of the company is Active. The registered address of Goldgate Properties Limited is 82 Filey Avenue London England N16 6jj. . GOLDBERG, Meir is a Director of the company. Director GOLDBERG, Shmuel has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
GOLDBERG, Shmuel
Resigned: 17 June 2015
Appointed Date: 04 February 2015
32 years old
Persons With Significant Control
Mr Meir Goldberg
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shmuel Goldberg
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDGATE PROPERTIES LIMITED Events
14 Mar 2017
Director's details changed for Mr Meir Goldberg on 1 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 January 2016
27 Feb 2017
Current accounting period shortened from 25 February 2016 to 31 January 2016
23 Feb 2017
Previous accounting period shortened from 26 February 2016 to 25 February 2016
...
... and 8 more events
28 Oct 2015
Registration of charge 094208530002, created on 16 October 2015
28 Oct 2015
Registration of charge 094208530003, created on 16 October 2015
30 Jun 2015
Termination of appointment of Shmuel Goldberg as a director on 17 June 2015
02 Apr 2015
Registration of charge 094208530001, created on 1 April 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
11 March 2016
Charge code 0942 0853 0005
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property at 90 tewson road, london SE18 1AY, title…
10 March 2016
Charge code 0942 0853 0004
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 October 2015
Charge code 0942 0853 0003
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: 90 tewson road, london, SE18 1AY (land registry title…
16 October 2015
Charge code 0942 0853 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: 90 tewson road, london, SE18 1AY (land registry title…
1 April 2015
Charge code 0942 0853 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Freehold land under title number SGL306016 and being 8…