GODINO ESTATES LIMITED
310 GREEN LANE ILFORD

Hellopages » Greater London » Redbridge » IG1 1TX

Company number 04554173
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address SUITE 21-22, SOUTHPARK BUSINESS CENTRE, 310 GREEN LANE ILFORD, ESSEX, IG1 1TX
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 forty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of GODINO ESTATES LIMITED are www.godinoestates.co.uk, and www.godino-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Godino Estates Limited is a Private Limited Company. The company registration number is 04554173. Godino Estates Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Godino Estates Limited is Suite 21 22 Southpark Business Centre 310 Green Lane Ilford Essex Ig1 1tx. . KATARIA, Mukund is a Secretary of the company. JOBANPUTRA, Usha is a Director of the company. KATARIA, Mukund is a Director of the company. KATARIA, Rajiv is a Director of the company. KATARIA, Ravi is a Director of the company. Secretary JOBANPUTRA, Usha has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director JOBANPUTRA, Ashok has been resigned. Director MORJARIA, Sanjay Bhagwanji has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KATARIA, Mukund
Appointed Date: 14 June 2003

Director
JOBANPUTRA, Usha
Appointed Date: 04 October 2002
73 years old

Director
KATARIA, Mukund
Appointed Date: 04 October 2002
71 years old

Director
KATARIA, Rajiv
Appointed Date: 13 March 2015
31 years old

Director
KATARIA, Ravi
Appointed Date: 13 March 2015
31 years old

Resigned Directors

Secretary
JOBANPUTRA, Usha
Resigned: 14 June 2003
Appointed Date: 04 October 2002

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Director
JOBANPUTRA, Ashok
Resigned: 30 June 2003
Appointed Date: 04 October 2002
75 years old

Director
MORJARIA, Sanjay Bhagwanji
Resigned: 14 May 2009
Appointed Date: 01 July 2003
58 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Mukund Kataria
Notified on: 29 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GODINO ESTATES LIMITED Events

29 Nov 2016
Confirmation statement made on 4 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

28 Apr 2015
Appointment of Mr. Ravi Kataria as a director on 13 March 2015
28 Apr 2015
Appointment of Mr. Rajiv Kataria as a director on 13 March 2015
...
... and 36 more events
17 Dec 2002
New director appointed
14 Oct 2002
Registered office changed on 14/10/02 from: regent house 316 beulah hill london SE19 3HF
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
04 Oct 2002
Incorporation

GODINO ESTATES LIMITED Charges

14 August 2003
Debenture
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46, 48 and 50 cranbrook road and land and buildings at the…