GOLDGRAVE PROPERTIES LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AU

Company number 03752503
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address PLACE CAMPELL, WILMINGTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 6 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GOLDGRAVE PROPERTIES LIMITED are www.goldgraveproperties.co.uk, and www.goldgrave-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldgrave Properties Limited is a Private Limited Company. The company registration number is 03752503. Goldgrave Properties Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Goldgrave Properties Limited is Place Campell Wilmington House High Street East Grinstead West Sussex Rh19 3au. . PERETZ, George Michael John is a Secretary of the company. HUGHES, Frances is a Director of the company. KORFKAMP, Eleonara is a Director of the company. PAINE, Tracey is a Director of the company. PERETZ, George Michael John is a Director of the company. Secretary TRIGG, Graeme Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PERETZ, George Michael John
Appointed Date: 21 October 2002

Director
HUGHES, Frances
Appointed Date: 30 April 2002
60 years old

Director
KORFKAMP, Eleonara
Appointed Date: 01 April 2003
49 years old

Director
PAINE, Tracey
Appointed Date: 30 April 2002
60 years old

Director
PERETZ, George Michael John
Appointed Date: 20 April 1999
58 years old

Resigned Directors

Secretary
TRIGG, Graeme Charles
Resigned: 21 February 2002
Appointed Date: 20 April 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 14 April 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 April 1999
Appointed Date: 14 April 1999

GOLDGRAVE PROPERTIES LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 6

18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 6

07 May 2014
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 6

...
... and 52 more events
19 Jun 2000
Secretary resigned
19 Jun 2000
Director resigned
10 Feb 2000
Registered office changed on 10/02/00 from: 120 east road london N1 6AA
24 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Apr 1999
Incorporation