SIMGOLD LIMITED
HARROW

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Company number 01332140
Status Active
Incorporation Date 29 September 1977
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Statement of company's objects. The most likely internet sites of SIMGOLD LIMITED are www.simgold.co.uk, and www.simgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Simgold Limited is a Private Limited Company. The company registration number is 01332140. Simgold Limited has been working since 29 September 1977. The present status of the company is Active. The registered address of Simgold Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . BAJARIA, Jawahir Anandji is a Secretary of the company. BAJARIA, Jawahir Anandji is a Director of the company. BAJARIA, Sanjay Ajitsinh is a Director of the company. BAJARIA, Subhash Anandji is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BAJARIA, Jawahir Anandji
Director
BAJARIA, Jawahir Anandji

70 years old
Director
BAJARIA, Sanjay Ajitsinh
Appointed Date: 18 January 2016
65 years old
Director
BAJARIA, Subhash Anandji

75 years old

Persons With Significant Control

Mr Sanjay Ajitsinh Bajaria
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jawahir Anandji Bajaria
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Subhash Anandji Bajaria
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMGOLD LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
03 May 2016
Statement of company's objects
03 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016
Appointment of Mr Sanjay Ajitsinh Bajaria as a director on 18 January 2016
...
... and 74 more events
27 May 1988
Particulars of mortgage/charge
14 Oct 1987
Accounts for a small company made up to 31 March 1986
14 Oct 1987
Return made up to 06/10/87; full list of members
24 Jun 1986
Full accounts made up to 31 March 1985
24 Jun 1986
Return made up to 18/06/86; full list of members

SIMGOLD LIMITED Charges

6 July 1998
Legal mortgage
Delivered: 13 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 126 edgeware rd,london. And the…
9 January 1992
Mortgage debenture
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 May 1988
Debenture
Delivered: 27 May 1988
Status: Satisfied on 17 April 1992
Persons entitled: Bank of Credit and Commercial International Societe Anomyene
Description: (See from 395 and continuation sheets for full details)…
9 May 1985
Legal mortgage
Delivered: 16 May 1985
Status: Outstanding
Persons entitled: Bank of Credit and Commercial International Societe Anonyene
Description: All that ground floor and basement premises l/h number…

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