GOLDRAND PROPERTIES LTD
LONDON

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Company number 08264019
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, LONDON, N16 5LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of GOLDRAND PROPERTIES LTD are www.goldrandproperties.co.uk, and www.goldrand-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Goldrand Properties Ltd is a Private Limited Company. The company registration number is 08264019. Goldrand Properties Ltd has been working since 23 October 2012. The present status of the company is Active. The registered address of Goldrand Properties Ltd is Medcar House 149a Stamford Hill London London N16 5ll. . GOLDFINGER, Rivka, Mrs is a Secretary of the company. GOLDFINGER, Chanoch Simcha is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDFINGER, Rivka, Mrs
Appointed Date: 23 October 2012

Director
GOLDFINGER, Chanoch Simcha
Appointed Date: 23 October 2012
73 years old

Persons With Significant Control

Mr Chanoch Simcha Goldfinger
Notified on: 23 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rivka Leah Goldfinger
Notified on: 23 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDRAND PROPERTIES LTD Events

08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1

16 Jul 2014
Total exemption small company accounts made up to 31 October 2013
09 Jan 2014
Registration of charge 082640190001, created on 8 January 2014
18 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GOLDRAND PROPERTIES LTD Charges

8 January 2014
Charge code 0826 4019 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 28 risley avenue, london, N17…