GOLD SHEEN PROPERTY INVESTMENTS LIMITED
DEAN STREET

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Company number 03404620
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address JOSEPH MILLER & CO, FLOOR A MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
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 seventy-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of GOLD SHEEN PROPERTY INVESTMENTS LIMITED are www.goldsheenpropertyinvestments.co.uk, and www.gold-sheen-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Gold Sheen Property Investments Limited is a Private Limited Company. The company registration number is 03404620. Gold Sheen Property Investments Limited has been working since 17 July 1997. The present status of the company is Active. The registered address of Gold Sheen Property Investments Limited is Joseph Miller Co Floor A Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. . SHEARMAN, Tracy Elizabeth is a Secretary of the company. DIXON, Jessica Victoria is a Director of the company. DIXON, Stephanie Elizabeth is a Director of the company. DUFFY, Christopher James is a Director of the company. SHEARMAN, Tracy Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEARMAN, Tracy Elizabeth
Appointed Date: 17 July 1997
Director
DIXON, Jessica Victoria
Appointed Date: 01 March 2009
36 years old
Director
DIXON, Stephanie Elizabeth
Appointed Date: 01 March 2009
38 years old
Director
DUFFY, Christopher James
Appointed Date: 17 July 1997
47 years old
Director
SHEARMAN, Tracy Elizabeth
Appointed Date: 17 July 1997
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997

Persons With Significant Control

Tracy Elizabeth Shearman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher James Duffy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLD SHEEN PROPERTY INVESTMENTS LIMITED Events

21 Aug 2016
Confirmation statement made on 17 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
07 Sep 2015
Director's details changed for Christopher James Duffy on 12 September 2014
07 Sep 2015
Secretary's details changed for Tracy Elizabeth Dixon on 12 September 2014
...
... and 62 more events
29 Jul 1997
Secretary resigned
29 Jul 1997
New secretary appointed
29 Jul 1997
New director appointed
29 Jul 1997
New director appointed
17 Jul 1997
Incorporation

GOLD SHEEN PROPERTY INVESTMENTS LIMITED Charges

22 December 2000
Legal charge
Delivered: 4 January 2001
Status: Satisfied on 27 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 sea road fulwell sunderland plus plant fixed plant…
18 August 2000
Legal charge
Delivered: 24 August 2000
Status: Satisfied on 27 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 and 30 middle street consett county durham.

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