GOLDUST ESTATES LIMITED
WATFORD

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Company number 04973773
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GOLDUST ESTATES LIMITED are www.goldustestates.co.uk, and www.goldust-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldust Estates Limited is a Private Limited Company. The company registration number is 04973773. Goldust Estates Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Goldust Estates Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . LANE, Jonathan Seaborne is a Secretary of the company. O'MAHONY, Jon Dennis is a Director of the company. O'MAHONY, Suzanne Patricia is a Director of the company. Secretary HARWOOD, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARWOOD, Michael has been resigned. Director KEYNES, Ian Alexander has been resigned. Director OMAHONY, Dennis Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANE, Jonathan Seaborne
Appointed Date: 31 May 2011

Director
O'MAHONY, Jon Dennis
Appointed Date: 01 May 2011
54 years old

Director
O'MAHONY, Suzanne Patricia
Appointed Date: 12 July 2006
82 years old

Resigned Directors

Secretary
HARWOOD, Michael
Resigned: 06 April 2011
Appointed Date: 24 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Director
HARWOOD, Michael
Resigned: 06 April 2011
Appointed Date: 24 November 2003
82 years old

Director
KEYNES, Ian Alexander
Resigned: 06 April 2011
Appointed Date: 24 November 2003
82 years old

Director
OMAHONY, Dennis Peter
Resigned: 18 April 2006
Appointed Date: 24 November 2003
90 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mrs Suzanne Patricia O'Mahony
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GOLDUST ESTATES LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 November 2016
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3

10 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 35 more events
03 Dec 2003
New secretary appointed;new director appointed
03 Dec 2003
New director appointed
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
24 Nov 2003
Incorporation

GOLDUST ESTATES LIMITED Charges

24 December 2004
Legal mortgage
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a canham mews canham road acton ealing t/no…