GOLDPLEX INVESTMENTS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7NP
Company number 06058676
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address ASHBEE HOUSE, 7A HEDGERLEY LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of GOLDPLEX INVESTMENTS LIMITED are www.goldplexinvestments.co.uk, and www.goldplex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Goldplex Investments Limited is a Private Limited Company. The company registration number is 06058676. Goldplex Investments Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Goldplex Investments Limited is Ashbee House 7a Hedgerley Lane Gerrards Cross Buckinghamshire Sl9 7np. . ANWAR, Iram is a Secretary of the company. ANWAR, Shamim is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANWAR, Iram
Appointed Date: 09 August 2007
Director
ANWAR, Shamim
Appointed Date: 09 August 2007
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2007
Appointed Date: 19 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Mr Shamim Anwar
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDPLEX INVESTMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 18 more events
23 Aug 2007
New director appointed
17 Aug 2007
Registered office changed on 17/08/07 from: 788-790 finchley road london NW11 7TJ
17 Aug 2007
Director resigned
17 Aug 2007
Secretary resigned
19 Jan 2007
Incorporation

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