GOLDEAGLE PROPERTIES LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4PP

Company number 04612256
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 10 THORNBURY COURT CHURCH ROAD, ISLEWORTH, MIDDLESEX, TW7 4PP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of GOLDEAGLE PROPERTIES LIMITED are www.goldeagleproperties.co.uk, and www.goldeagle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Goldeagle Properties Limited is a Private Limited Company. The company registration number is 04612256. Goldeagle Properties Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Goldeagle Properties Limited is 10 Thornbury Court Church Road Isleworth Middlesex Tw7 4pp. . FAIZI, Faizul Hasan is a Secretary of the company. FAIZI, Faizul Hasan is a Director of the company. Secretary FAIZI, Shamim has been resigned. Secretary KATHURIA, Rajesh has been resigned. Secretary KATHURIA, Rajesh has been resigned. Secretary SAMI, Kausar has been resigned. Secretary SAMI, Kausar has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director DARUWALA, Percy has been resigned. Director FAIZI, Faizul Hasan has been resigned. Director FAIZI, Shamim has been resigned. Director FAIZI, Shamim has been resigned. Director HAFEEZ, Mohammad Tariq has been resigned. Director HAFEEZ, Mohammad Tariq has been resigned. Director KATHURIA, Rajesh has been resigned. Director RAFIQ, Anjum has been resigned. Director SAMI, Kausar has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
FAIZI, Faizul Hasan
Appointed Date: 03 September 2012
Director
FAIZI, Faizul Hasan
Appointed Date: 28 September 2007
86 years old

Resigned Directors

Secretary
FAIZI, Shamim
Resigned: 12 November 2007
Appointed Date: 28 September 2007
Secretary
KATHURIA, Rajesh
Resigned: 11 June 2008
Appointed Date: 18 November 2007
Secretary
KATHURIA, Rajesh
Resigned: 28 September 2007
Appointed Date: 20 February 2003
Secretary
SAMI, Kausar
Resigned: 03 September 2012
Appointed Date: 11 June 2008
Secretary
SAMI, Kausar
Resigned: 01 December 2007
Appointed Date: 12 November 2007
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 February 2003
Appointed Date: 09 December 2002
Director
DARUWALA, Percy
Resigned: 03 September 2012
Appointed Date: 14 November 2005
86 years old
Director
FAIZI, Faizul Hasan
Resigned: 28 September 2007
Appointed Date: 20 February 2003
86 years old
Director
FAIZI, Shamim
Resigned: 11 November 2014
Appointed Date: 28 September 2007
71 years old
Director
FAIZI, Shamim
Resigned: 28 September 2007
Appointed Date: 14 November 2005
71 years old
Director
HAFEEZ, Mohammad Tariq
Resigned: 05 July 2010
Appointed Date: 18 November 2007
76 years old
Director
HAFEEZ, Mohammad Tariq
Resigned: 28 September 2007
Appointed Date: 18 November 2005
76 years old
Director
KATHURIA, Rajesh
Resigned: 05 July 2010
Appointed Date: 18 November 2007
68 years old
Director
RAFIQ, Anjum
Resigned: 08 September 2006
Appointed Date: 14 November 2005
52 years old
Director
SAMI, Kausar
Resigned: 03 September 2012
Appointed Date: 14 November 2005
73 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 February 2003
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Faizul Hasan Faizi
Notified on: 9 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more

GOLDEAGLE PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Termination of appointment of a director
...
... and 75 more events
01 Mar 2003
Secretary resigned
01 Mar 2003
Registered office changed on 01/03/03 from: 46A syon lane osterley middlesex TW7 5NQ
01 Mar 2003
New secretary appointed
01 Mar 2003
New director appointed
09 Dec 2002
Incorporation

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