GOLDFILE PROPERTIES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG4 5ET

Company number 03685577
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 7 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
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 sixty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Vikas Vij on 1 September 2016. The most likely internet sites of GOLDFILE PROPERTIES LIMITED are www.goldfileproperties.co.uk, and www.goldfile-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Goldfile Properties Limited is a Private Limited Company. The company registration number is 03685577. Goldfile Properties Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Goldfile Properties Limited is 7 Redbridge Lane East Ilford Essex Ig4 5et. . KUMAR-VIJ, Rachna is a Secretary of the company. VIJ, Kamlesh is a Director of the company. VIJ, Subhash Chander is a Director of the company. VIJ, Vikas is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KUMAR-VIJ, Rachna
Appointed Date: 15 April 1999
Director
VIJ, Kamlesh
Appointed Date: 15 April 1999
81 years old
Director
VIJ, Subhash Chander
Appointed Date: 16 April 1999
83 years old
Director
VIJ, Vikas
Appointed Date: 16 April 1999
49 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 15 April 1999
Appointed Date: 18 December 1998
Nominee Director
APEX NOMINEES LIMITED
Resigned: 15 April 1999
Appointed Date: 18 December 1998

Persons With Significant Control

Mr Subhash Chander Vij
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kamlesh Vij
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDFILE PROPERTIES LIMITED Events

19 Feb 2017
Confirmation statement made on 18 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Director's details changed for Vikas Vij on 1 September 2016
08 Sep 2016
Director's details changed for Subhash Chander Vij on 1 September 2016
08 Sep 2016
Director's details changed for Kamlesh Vij on 1 September 2016
...
... and 53 more events
10 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1999
Registered office changed on 21/04/99 from: 46A syon lane isleworth middlesex TW7 5NQ
18 Dec 1998
Incorporation

GOLDFILE PROPERTIES LIMITED Charges

20 September 2002
Floating charge
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
22 August 2002
Mortgage deed
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot C3.5 Deals gateway deptford london SE8.
29 May 2001
Floating charge
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 134 baseviway london SE8 3JT and floating charge over…
29 May 2001
Mortgage deed
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 134 baseviway,london SE8 3JT.
4 February 2000
Legal charge
Delivered: 18 February 2000
Status: Satisfied on 23 August 2001
Persons entitled: Capital Home Loans Limited
Description: 134 basevi way london SE8 and a fixed charge over all…
17 August 1999
Legal charge
Delivered: 31 August 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 tideside court harlinger street london SE18-fixed charge…

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