GOLDRING PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05335643
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of GOLDRING PROPERTIES LIMITED are www.goldringproperties.co.uk, and www.goldring-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldring Properties Limited is a Private Limited Company. The company registration number is 05335643. Goldring Properties Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Goldring Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KHALASTCHI, Anthony Menashi has been resigned. Director KHALASTCHI, Ephraim Menashi Frank has been resigned. Director KHALASTCHI, Peter Salim David has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 18 February 2005
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 18 February 2005
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 18 February 2005
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 18 February 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 January 2005
Director
KHALASTCHI, Anthony Menashi
Resigned: 22 October 2013
Appointed Date: 18 February 2005
64 years old
Director
KHALASTCHI, Ephraim Menashi Frank
Resigned: 22 October 2013
Appointed Date: 18 February 2005
92 years old
Director
KHALASTCHI, Peter Salim David
Resigned: 22 October 2013
Appointed Date: 18 February 2005
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr David Alan Pears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Terence Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDRING PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 18 January 2017 with updates
31 Dec 2016
Accounts for a small company made up to 30 April 2016
16 Apr 2016
Satisfaction of charge 2 in full
16 Apr 2016
Satisfaction of charge 1 in full
16 Apr 2016
Satisfaction of charge 3 in full
...
... and 54 more events
23 Feb 2005
Registered office changed on 23/02/05 from: ground floor 30 city road london EC1Y 2AB
23 Feb 2005
Registered office changed on 23/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
18 Jan 2005
Incorporation

GOLDRING PROPERTIES LIMITED Charges

19 August 2013
Charge code 0533 5643 0005
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Wpg Treasury Limited
Description: 36 market st and 52-53 new park street devizes t/no…
1 May 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: Land at 10 oswald road oswestry shropshire t/no SL145322…
14 April 2005
Mortgage
Delivered: 23 April 2005
Status: Satisfied on 16 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property 28-36 (even) walton vale walton t/n…
14 April 2005
Deed of rental assignment
Delivered: 16 April 2005
Status: Satisfied on 16 April 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
14 April 2005
Mortgage
Delivered: 16 April 2005
Status: Satisfied on 16 April 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10 oswald road oswestry (t/no SL145322, 3 berkeley vale…

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