CERGOLD LIMITED
HARROW

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Company number 08467714
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1 . The most likely internet sites of CERGOLD LIMITED are www.cergold.co.uk, and www.cergold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Cergold Limited is a Private Limited Company. The company registration number is 08467714. Cergold Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Cergold Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 14 October 2013
Director
COMER, Brian Martin
Appointed Date: 14 October 2013
65 years old
Director
COMER, Luke Andrew
Appointed Date: 14 October 2013
68 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 14 October 2013
Appointed Date: 02 April 2013
64 years old

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CERGOLD LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Apr 2017
Accounts for a small company made up to 30 June 2016
10 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1
01 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 5 more events
14 Oct 2013
Appointment of Mr Luke Andrew Comer as a director
14 Oct 2013
Termination of appointment of Michael Holder as a director
14 Oct 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
14 Oct 2013
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 14 October 2013
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CERGOLD LIMITED Charges

11 June 2014
Charge code 0846 7714 0001
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Galveston Investments Sa
Description: F/H property k/a abbotts depot oakleigh road south new…

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