GOLDCROWN INVESTMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 07132431
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 1ST FLOOR KIRKLAND HOUSE 11-15, PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of GOLDCROWN INVESTMENTS LIMITED are www.goldcrowninvestments.co.uk, and www.goldcrown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Goldcrown Investments Limited is a Private Limited Company. The company registration number is 07132431. Goldcrown Investments Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Goldcrown Investments Limited is 1st Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Jesal Raj is a Secretary of the company. PATEL, Jesal Raj is a Director of the company. PATEL, Vishal Shailesh is a Director of the company. Secretary PATEL, Krishna Rajendra has been resigned. Director KAHAN, Barbara has been resigned. Director PATEL, Anita Shailesh has been resigned. Director PATEL, Krishna Rajendra has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Jesal Raj
Appointed Date: 24 May 2010
Director
PATEL, Jesal Raj
Appointed Date: 24 May 2010
43 years old
Director
PATEL, Vishal Shailesh
Appointed Date: 24 May 2010
43 years old

Resigned Directors

Secretary
PATEL, Krishna Rajendra
Resigned: 24 May 2010
Appointed Date: 11 March 2010
Director
KAHAN, Barbara
Resigned: 11 March 2010
Appointed Date: 21 January 2010
94 years old
Director
PATEL, Anita Shailesh
Resigned: 24 May 2010
Appointed Date: 11 March 2010
67 years old
Director
PATEL, Krishna Rajendra
Resigned: 24 May 2010
Appointed Date: 11 March 2010
74 years old

Persons With Significant Control

Mr Vishal Shailesh Patel
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Jesal Raj Patel
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Nilesh Raj Patel
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Priyen Shailesh Patel
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

GOLDCROWN INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 December 2015
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 December 2014
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 19 more events
24 Mar 2010
Appointment of Krishna Rajendra Patel as a secretary
24 Mar 2010
Appointment of Krishna Rajendra Patel as a director
15 Mar 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 15 March 2010
15 Mar 2010
Termination of appointment of Barbara Kahan as a director
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GOLDCROWN INVESTMENTS LIMITED Charges

5 July 2010
Mortgage
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the crown 102 lavender hill battersea london together…
16 June 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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