THE GOLD CENTRE (FULHAM) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 4QA

Company number 04799784
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Mrs Chandani Pomal as a director on 6 April 2016. The most likely internet sites of THE GOLD CENTRE (FULHAM) LIMITED are www.thegoldcentrefulham.co.uk, and www.the-gold-centre-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Gold Centre Fulham Limited is a Private Limited Company. The company registration number is 04799784. The Gold Centre Fulham Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of The Gold Centre Fulham Limited is 8 Pinner View Harrow Middlesex Ha1 4qa. . POMAL, Kirti is a Secretary of the company. HANSRAJ PARMAR, Chetan Kumar is a Director of the company. POMAL, Chandani is a Director of the company. POMAL, Kirti is a Director of the company. Secretary WARWICK SECRETARY LTD has been resigned. Director WARWICK DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
POMAL, Kirti
Appointed Date: 23 June 2003
Director
HANSRAJ PARMAR, Chetan Kumar
Appointed Date: 23 June 2003
64 years old
Director
POMAL, Chandani
Appointed Date: 06 April 2016
53 years old
Director
POMAL, Kirti
Appointed Date: 23 June 2003
57 years old

Resigned Directors

Secretary
WARWICK SECRETARY LTD
Resigned: 18 June 2003
Appointed Date: 16 June 2003
Director
WARWICK DIRECTOR LIMITED
Resigned: 18 June 2003
Appointed Date: 16 June 2003

Persons With Significant Control

Mr Chetan Kumar Hansraj Parmar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kirti Pomal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE GOLD CENTRE (FULHAM) LIMITED Events

18 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Appointment of Mrs Chandani Pomal as a director on 6 April 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Jul 2016
Director's details changed for Kirti Pomal on 1 June 2016
...
... and 35 more events
07 Jul 2003
New secretary appointed;new director appointed
24 Jun 2003
Director resigned
24 Jun 2003
Secretary resigned
24 Jun 2003
Registered office changed on 24/06/03 from: suite 215 2 gayton road harrow middlesex HA1 2XU
16 Jun 2003
Incorporation

THE GOLD CENTRE (FULHAM) LIMITED Charges

7 August 2012
Legal charge
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop 393 north end road london t/no BGL84519…
7 June 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2004
Legal charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 393 north end road fulham london. By way of fixed charge…
1 June 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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