Company number 05504975
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 144 GOLDHAWK ROAD, LONDON, W12 8HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
GBP 100
. The most likely internet sites of GOLDHAWK PROPERTIES LIMITED are www.goldhawkproperties.co.uk, and www.goldhawk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Goldhawk Properties Limited is a Private Limited Company.
The company registration number is 05504975. Goldhawk Properties Limited has been working since 11 July 2005.
The present status of the company is Active. The registered address of Goldhawk Properties Limited is 144 Goldhawk Road London W12 8hh. . RABBANI, Gulam is a Secretary of the company. MEAH, Raja is a Director of the company. Director TAHIR, Gulam Abu has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
MEAH, Raja
Appointed Date: 19 October 2010
74 years old
Resigned Directors
Director
TAHIR, Gulam Abu
Resigned: 19 October 2010
Appointed Date: 11 July 2005
51 years old
Persons With Significant Control
Mr Raja Meah
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
GOLDHAWK PROPERTIES LIMITED Events
08 Aug 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
11 May 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 20 more events
09 Aug 2007
Particulars of mortgage/charge
05 Jun 2007
Total exemption small company accounts made up to 31 July 2006
02 Aug 2006
Return made up to 11/07/06; full list of members
04 Oct 2005
Secretary's particulars changed
11 Jul 2005
Incorporation
30 March 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 144A goldhawk road.
27 July 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 144 goldhawk road london.