GOLDEN GLORY ESTATES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 05962668
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 4 CHURCHILL COURT STATION ROAD, NORTH HARROW, HARROW, ENGLAND, HA2 7SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Atlantis Secretaries Ltd as a secretary on 9 November 2016; Appointment of Mr Kamlesh Jechand Mehta as a secretary on 9 November 2016. The most likely internet sites of GOLDEN GLORY ESTATES LIMITED are www.goldengloryestates.co.uk, and www.golden-glory-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Golden Glory Estates Limited is a Private Limited Company. The company registration number is 05962668. Golden Glory Estates Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Golden Glory Estates Limited is 4 Churchill Court Station Road North Harrow Harrow England Ha2 7sa. . MEHTA, Kamlesh Jechand is a Secretary of the company. HAYE, Alexander De La is a Director of the company. WARD, Peter Mark is a Director of the company. Secretary OTUBANJO, Ayomide has been resigned. Secretary ATLANTIS GROUP LIMITED has been resigned. Secretary ATLANTIS SECRETARIES LTD has been resigned. Secretary CANBURY MANAGEMENT LIMITED has been resigned. Director LYON, Kevin William Dimond has been resigned. Director OTUBANJO, Ayomide has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MEHTA, Kamlesh Jechand
Appointed Date: 09 November 2016
Director
HAYE, Alexander De La
Appointed Date: 10 October 2006
62 years old
Director
WARD, Peter Mark
Appointed Date: 10 October 2006
64 years old

Resigned Directors

Secretary
OTUBANJO, Ayomide
Resigned: 22 July 2015
Appointed Date: 10 October 2006
Secretary
ATLANTIS GROUP LIMITED
Resigned: 13 June 2016
Appointed Date: 03 June 2016
Secretary
ATLANTIS SECRETARIES LTD
Resigned: 09 November 2016
Appointed Date: 13 June 2016
Secretary
CANBURY MANAGEMENT LIMITED
Resigned: 03 June 2016
Appointed Date: 24 July 2015
Director
LYON, Kevin William Dimond
Resigned: 26 January 2007
Appointed Date: 10 October 2006
67 years old
Director
OTUBANJO, Ayomide
Resigned: 22 July 2015
Appointed Date: 10 October 2006
62 years old

Persons With Significant Control

Mr Peter Mark Ward Llb Hons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Frank De La Haye
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN GLORY ESTATES LIMITED Events

22 Nov 2016
Confirmation statement made on 10 October 2016 with updates
22 Nov 2016
Termination of appointment of Atlantis Secretaries Ltd as a secretary on 9 November 2016
22 Nov 2016
Appointment of Mr Kamlesh Jechand Mehta as a secretary on 9 November 2016
10 Nov 2016
Amended total exemption small company accounts made up to 30 September 2015
21 Oct 2016
Registered office address changed from 23 - 24 Market Place Reading Berkshire RG1 2DE England to 4 Churchill Court Station Road North Harrow Harrow HA2 7SA on 21 October 2016
...
... and 45 more events
15 Oct 2007
Return made up to 10/10/07; full list of members
10 Feb 2007
Director resigned
10 Feb 2007
Nc dec already adjusted 26/01/07
30 Jan 2007
Registered office changed on 30/01/07 from: 18 sunny hill hendon london NW4 4LL
10 Oct 2006
Incorporation

GOLDEN GLORY ESTATES LIMITED Charges

18 August 2015
Charge code 0596 2668 0005
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: All that freehold property known as land and buildings on…
3 July 2014
Charge code 0596 2668 0004
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: All that freehold property known as southall court, lady…
3 July 2014
Charge code 0596 2668 0003
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Nominees (No.3) Limited
Description: All that freehold property known as land and buildings on…
3 July 2014
Charge code 0596 2668 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: All that freehold property known as land and buildings on…
15 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 17 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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