GOLDVISTA PROPERTIES LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3UN

Company number 03666865
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 4 WOODLANDS AVENUE, NEW MALDEN, SURREY, KT3 3UN
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
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of GOLDVISTA PROPERTIES LIMITED are www.goldvistaproperties.co.uk, and www.goldvista-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Goldvista Properties Limited is a Private Limited Company. The company registration number is 03666865. Goldvista Properties Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Goldvista Properties Limited is 4 Woodlands Avenue New Malden Surrey Kt3 3un. . PATEL, Sulunbala is a Secretary of the company. PATEL, Dineshkumar Shanabhai is a Director of the company. Secretary PATEL, Mona has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED 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
PATEL, Sulunbala
Appointed Date: 22 December 2009
Director
PATEL, Dineshkumar Shanabhai
Appointed Date: 04 December 1998
73 years old

Resigned Directors

Secretary
PATEL, Mona
Resigned: 22 December 2009
Appointed Date: 04 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 1998
Appointed Date: 12 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mrs Nandita Thakrar
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDVISTA PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 38 more events
17 Dec 1998
Director resigned
17 Dec 1998
New secretary appointed
17 Dec 1998
New director appointed
10 Dec 1998
Registered office changed on 10/12/98 from: 788-790 finchley road london NW11 7UR
12 Nov 1998
Incorporation

GOLDVISTA PROPERTIES LIMITED Charges

20 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Top floor flat 386 kings road london,. By way of fixed…
27 May 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC

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