BASEGOLD INVESTMENTS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0TH

Company number 05683150
Status Active
Incorporation Date 21 January 2006
Company Type Private Limited Company
Address SAFETECH HOUSE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0TH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BASEGOLD INVESTMENTS LIMITED are www.basegoldinvestments.co.uk, and www.basegold-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Basegold Investments Limited is a Private Limited Company. The company registration number is 05683150. Basegold Investments Limited has been working since 21 January 2006. The present status of the company is Active. The registered address of Basegold Investments Limited is Safetech House Springfield Road Hayes Middlesex Ub4 0th. . GREWAL, Gurdeep Kaur is a Secretary of the company. GREWAL, Sarbjit Singh is a Director of the company. Secretary MANN, Gurdip Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MANN, Davinder Kaur has been resigned. Director MANN, Gurdip Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREWAL, Gurdeep Kaur
Appointed Date: 22 March 2007
Director
GREWAL, Sarbjit Singh
Appointed Date: 22 March 2007
68 years old

Resigned Directors

Secretary
MANN, Gurdip Singh
Resigned: 22 March 2007
Appointed Date: 01 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 21 January 2006
Director
MANN, Davinder Kaur
Resigned: 22 March 2007
Appointed Date: 01 February 2006
60 years old
Director
MANN, Gurdip Singh
Resigned: 22 March 2007
Appointed Date: 01 February 2006
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 21 January 2006

BASEGOLD INVESTMENTS LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
14 Feb 2006
New director appointed
09 Feb 2006
Registered office changed on 09/02/06 from: 788-790 finchley road london NW11 7TJ
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
21 Jan 2006
Incorporation

BASEGOLD INVESTMENTS LIMITED Charges

2 May 2007
Guarantee & debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 chancerygate business centre…
20 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 chancerygate business centre, springfield rd, hayes…

Similar Companies

BASEGATE LIMITED BASEGEAR RESIDENTS ASSOCIATION LIMITED BASEGOLD PROPERTIES LTD BASEGROWTH LIMITED BASEHART LIMITED BASEHEAT UNDERFLOOR HEATING LTD BASEHOME LIMITED