GOSWELL PROPERTIES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 06058025
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of GOSWELL PROPERTIES LIMITED are www.goswellproperties.co.uk, and www.goswell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goswell Properties Limited is a Private Limited Company. The company registration number is 06058025. Goswell Properties Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Goswell Properties Limited is 45 Westerham Road Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. HUMPHREYS, Gary is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary HAYWARD, Susan Elizabeth has been resigned. Secretary KEHOE, Oliver has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DEVEREUX, John Joseph has been resigned. Director KEHOE, Oliver has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015
Director
BARBER, Keith John
Appointed Date: 03 February 2014
51 years old
Director
HUMPHREYS, Gary
Appointed Date: 03 February 2014
60 years old
Director
SPENCER, Kevin Ronald
Appointed Date: 03 February 2014
60 years old

Resigned Directors

Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 03 February 2014
Secretary
KEHOE, Oliver
Resigned: 03 February 2014
Appointed Date: 18 January 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
DEVEREUX, John Joseph
Resigned: 03 February 2014
Appointed Date: 18 January 2007
66 years old
Director
KEHOE, Oliver
Resigned: 03 February 2014
Appointed Date: 18 January 2007
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Sqib Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOSWELL PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
22 Mar 2016
Full accounts made up to 31 March 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
07 Dec 2015
Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
...
... and 43 more events
07 Feb 2007
New director appointed
23 Jan 2007
Registered office changed on 23/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
18 Jan 2007
Incorporation

GOSWELL PROPERTIES LIMITED Charges

17 December 2014
Charge code 0605 8025 0006
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The assets of the borrower (all estates or interests in any…
17 December 2014
Charge code 0605 8025 0005
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 stutton ground, london SW1P 2HX registered at the land…
8 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 28 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 484 & 486 kingsland road. By way of fixed charge the…
3 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 13 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 83 goswell road london. By way of fixed charge the benefit…
3 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 28 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 280 old christchurch road bournemouth,. By way of fixed…
3 July 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 28 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 strutton ground london,. By way of fixed charge the…

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