GOLD GROUP PROPERTIES LIMITED
WHYTELEAFE PIMCO 2705 LIMITED

Hellopages » Surrey » Tandridge » CR3 0GG

Company number 06396536
Status Active - Proposal to Strike off
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of GOLD GROUP PROPERTIES LIMITED are www.goldgroupproperties.co.uk, and www.gold-group-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gold Group Properties Limited is a Private Limited Company. The company registration number is 06396536. Gold Group Properties Limited has been working since 11 October 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Gold Group Properties Limited is Gold Group House Godstone Road Whyteleafe Surrey Cr3 0gg. . UNADKAT, Praful Gokaldas is a Secretary of the company. GOLD, Bradley is a Director of the company. GOLD, Ralph is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director WYE, Sheila Louise has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UNADKAT, Praful Gokaldas
Appointed Date: 22 November 2007
Director
GOLD, Bradley
Appointed Date: 18 December 2007
61 years old
Director
GOLD, Ralph
Appointed Date: 18 December 2007
87 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 November 2007
Appointed Date: 11 October 2007
Director
WYE, Sheila Louise
Resigned: 18 December 2007
Appointed Date: 22 November 2007
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 November 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Gold Group International Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GOLD GROUP PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Jul 2016
Full accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
26 May 2015
Full accounts made up to 30 June 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 28 more events
12 Dec 2007
New director appointed
12 Dec 2007
Secretary resigned
12 Dec 2007
Director resigned
20 Nov 2007
Company name changed pimco 2705 LIMITED\certificate issued on 20/11/07
11 Oct 2007
Incorporation

GOLD GROUP PROPERTIES LIMITED Charges

7 April 2008
Charge
Delivered: 9 April 2008
Status: Satisfied on 21 April 2010
Persons entitled: Bdw Trading Limited
Description: Land at gadoline house godstone road whyteleafe surryt/no…

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