GOLDWAY HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HS
Company number 05478508
Status Active
Incorporation Date 11 June 2005
Company Type Private Limited Company
Address 29 HARCOURT STREET, LONDON, ENGLAND, W1H 4HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017; Satisfaction of charge 054785080004 in full; Registration of charge 054785080006, created on 19 January 2017. The most likely internet sites of GOLDWAY HOMES LIMITED are www.goldwayhomes.co.uk, and www.goldway-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Goldway Homes Limited is a Private Limited Company. The company registration number is 05478508. Goldway Homes Limited has been working since 11 June 2005. The present status of the company is Active. The registered address of Goldway Homes Limited is 29 Harcourt Street London England W1h 4hs. . MORRISON, Edwina Sally is a Director of the company. MORRISON, Hamish Mckay is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary WETENHALL, Susan has been resigned. Director CLEWS, Stephen Thomas has been resigned. Director ETHERIDGE, Keith Harry has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director JOHNSON, Christopher Guy has been resigned. Director MORRISON, Alistair Munro has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MORRISON, Edwina Sally
Appointed Date: 01 June 2015
70 years old
Director
MORRISON, Hamish Mckay
Appointed Date: 01 June 2015
40 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 25 October 2005
Appointed Date: 11 June 2005
Secretary
WETENHALL, Susan
Resigned: 27 January 2017
Appointed Date: 11 June 2005
Director
CLEWS, Stephen Thomas
Resigned: 04 August 2014
Appointed Date: 26 February 2007
58 years old
Director
ETHERIDGE, Keith Harry
Resigned: 26 October 2006
Appointed Date: 11 June 2005
77 years old
Director
GRAEME, Lesley Joyce
Resigned: 25 October 2005
Appointed Date: 11 June 2005
72 years old
Director
JOHNSON, Christopher Guy
Resigned: 04 August 2014
Appointed Date: 26 February 2007
62 years old
Director
MORRISON, Alistair Munro
Resigned: 30 September 2015
Appointed Date: 11 June 2005
74 years old

GOLDWAY HOMES LIMITED Events

02 Feb 2017
Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017
24 Jan 2017
Satisfaction of charge 054785080004 in full
19 Jan 2017
Registration of charge 054785080006, created on 19 January 2017
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Registration of charge 054785080005, created on 22 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 43 more events
08 Nov 2005
Secretary resigned
08 Nov 2005
New director appointed
08 Nov 2005
New director appointed
08 Nov 2005
Registered office changed on 08/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
11 Jun 2005
Incorporation

GOLDWAY HOMES LIMITED Charges

19 January 2017
Charge code 0547 8508 0006
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold land known as land on the north side of 79…
22 June 2016
Charge code 0547 8508 0005
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Beamish Investments Limited
Description: Kennels, 79 guildford road, bagshot, surrey, GU19 5NS…
22 June 2016
Charge code 0547 8508 0004
Delivered: 23 June 2016
Status: Satisfied on 24 January 2017
Persons entitled: Close Brothers Limited
Description: All that freehold land on the north side of 79 guildford…
21 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 18 December 2013
Persons entitled: Amsbury Developments Limited
Description: Land adjoining belvedere road faversham kent part of t/no k…
21 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land at belvedere road faversham kent. By way of fixed…
19 February 2007
Debenture
Delivered: 22 February 2007
Status: Satisfied on 7 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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