GOLDWAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02451630
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 31 December 2015 to 30 November 2015. The most likely internet sites of GOLDWAY PROPERTIES LIMITED are www.goldwayproperties.co.uk, and www.goldway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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.Goldway Properties Limited is a Private Limited Company. The company registration number is 02451630. Goldway Properties Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Goldway Properties Limited is 30 City Road London Ec1y 2ab. . GILL, Ian William is a Secretary of the company. SMIT, Christopher Seymour is a Secretary of the company. GILL, Ian William is a Director of the company. KELLY, Crispin Noel is a Director of the company. Secretary GREEN, James Anthony has been resigned. Secretary KELLY, Crispin Noel has been resigned. Secretary KELLY, Dominic Noel David Miles Charles has been resigned. Director ANGLIN, Rein has been resigned. Director DODD, Stephen has been resigned. Director EHRMAN, Richard has been resigned. Director GREEN, James Anthony has been resigned. Director KELLY, Dominic Noel David Miles Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILL, Ian William
Appointed Date: 12 October 1993
Secretary
SMIT, Christopher Seymour
Appointed Date: 10 November 2000
Director
GILL, Ian William
Appointed Date: 08 August 1997
76 years old
Director
KELLY, Crispin Noel

69 years old

Resigned Directors

Secretary
GREEN, James Anthony
Resigned: 10 May 2004
Appointed Date: 02 April 1998
Secretary
KELLY, Crispin Noel
Resigned: 23 July 1992
Secretary
KELLY, Dominic Noel David Miles Charles
Resigned: 10 November 2000
Appointed Date: 23 July 1992
Director
ANGLIN, Rein
Resigned: 31 December 1992
88 years old
Director
DODD, Stephen
Resigned: 14 October 2011
Appointed Date: 20 May 2004
61 years old
Director
EHRMAN, Richard
Resigned: 15 July 1992
69 years old
Director
GREEN, James Anthony
Resigned: 10 May 2004
Appointed Date: 20 January 1999
69 years old
Director
KELLY, Dominic Noel David Miles Charles
Resigned: 10 November 2000
Appointed Date: 01 February 1996
72 years old

Persons With Significant Control

Baylight Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDWAY PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 109 more events
20 Feb 1990
Accounting reference date notified as 31/12
12 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Registered office changed on 12/02/90 from: 120 east road london N1 6AA
12 Dec 1989
Incorporation

GOLDWAY PROPERTIES LIMITED Charges

5 July 2013
Charge code 0245 1630 0015
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 smart's place london t/no. NGL422956. Notification of…
24 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 28 April 2014
Persons entitled: The National Trust for Places of Historic Interest or National Beauty
Description: The f/h property k/a 1 craddock cottages station road…
24 August 2004
Mortgage
Delivered: 3 September 2004
Status: Satisfied on 28 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 craddock cottages station road…
20 July 2004
Deposit agreement to secure own liabilities
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 January 2001
Charge of whole
Delivered: 30 January 2001
Status: Satisfied on 28 April 2014
Persons entitled: Jacqueline Molloy Pitfield
Description: Property known as the big house tapestry court mortlake…
20 May 1999
Legal charge
Delivered: 9 June 1999
Status: Satisfied on 6 May 2000
Persons entitled: Norwich Union Mortgages (General) Limited
Description: The martlets shopping centre burgess hill west sussex t/n's…
20 May 1999
Deed of assignment
Delivered: 9 June 1999
Status: Satisfied on 6 May 2000
Persons entitled: Norwich Union Mortgages (General) Limited
Description: Assigned by way of charge all the rights titles benefits…
22 March 1996
Legal charge
Delivered: 5 April 1996
Status: Satisfied on 19 April 2000
Persons entitled: Glenlake Limited
Description: L/H property being the martlets shopping centre burgess…
22 March 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 6 May 2000
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All l/h land k/a the martlets shopping centre burgess hill…
30 June 1995
Debenture
Delivered: 13 July 1995
Status: Satisfied on 16 September 1997
Persons entitled: Svenska Handelsbanken
Description: Martlets shopping centre burgess hill west sussex; t/nos:…
30 June 1995
Memorandum of security
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All monies including inter alia the net rental income which…
30 June 1995
Memorandum of security
Delivered: 7 July 1995
Status: Satisfied on 16 September 1997
Persons entitled: Svenska Handelsbanken
Description: All mounts including inter alia the net rental income which…
7 November 1994
Supplemental legal charge
Delivered: 18 November 1994
Status: Satisfied on 16 September 1997
Persons entitled: Svenska Handelsbanken
Description: Premises at the martlets shopping centre burgess hill…
5 December 1991
Floating charge
Delivered: 18 December 1991
Status: Satisfied on 16 September 1997
Persons entitled: Svenska Handelsbanken
Description: By way of floating charge. Undertaking and all property and…
5 December 1991
Legal mortgage
Delivered: 13 December 1991
Status: Satisfied on 16 September 1997
Persons entitled: Svenska Handelsbanken
Description: Martlets 1 shopping centre burgess hill west sussex t/n…

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