GOLDPATH INVESTMENTS LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 4RU

Company number 04099141
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 18 MALVERN ROAD, POWICK, WORCESTER, ENGLAND, WR2 4RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 62 Battenhall Rise Worcester Worcestershire WR5 2DE England to 18 Malvern Road Powick Worcester WR2 4RU on 15 February 2017; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 62 Battenhall Rise Worcester Worcestershire WR5 2DE on 27 May 2016. The most likely internet sites of GOLDPATH INVESTMENTS LIMITED are www.goldpathinvestments.co.uk, and www.goldpath-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Goldpath Investments Limited is a Private Limited Company. The company registration number is 04099141. Goldpath Investments Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Goldpath Investments Limited is 18 Malvern Road Powick Worcester England Wr2 4ru. . TSANG, Frankie is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TSANG, Frankie
Appointed Date: 09 November 2000
66 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 31 October 2011
Appointed Date: 09 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 31 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Frankie Wing Kin Tsang
Notified on: 31 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GOLDPATH INVESTMENTS LIMITED Events

15 Feb 2017
Registered office address changed from 62 Battenhall Rise Worcester Worcestershire WR5 2DE England to 18 Malvern Road Powick Worcester WR2 4RU on 15 February 2017
09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
27 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 62 Battenhall Rise Worcester Worcestershire WR5 2DE on 27 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20,000
...
... and 41 more events
29 Nov 2000
Director resigned
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 788-790 finchley road london NW11 7TJ
31 Oct 2000
Incorporation

GOLDPATH INVESTMENTS LIMITED Charges

10 March 2011
Legal charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: 65 lowesmoor worcester.
25 February 2005
Legal charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Apt. No.2 St marks court bath road worcester.
29 November 2002
Legal charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: 40B upper tything worcester WR1 1JZ.
22 December 2000
Legal charge
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The property at 55-57 barbourne road worcester WR1 1SB.
22 December 2000
Deed of assignment relating to rental income
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The property at 55-57 barbourne road worcester WR1 1SB.

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