GOLDPLEX PROPERTIES LIMITED
1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL UB1 1QB- Active
- Private Limited Company
- Company No. 05543255
- Last Updated: 01 Mar 2024
Company Profile
GOLDPLEX PROPERTIES LIMITED was incorporated on Tuesday, August 23, 2005 as a Private Limited Company with registered address in SOUTHALL. GOLDPLEX PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 2 months and 25 days.
| Name | GOLDPLEX PROPERTIES LIMITED |
|---|---|
| Company number | 05543255 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 44-50 THE BROADWAY SOUTHALL UB1 1QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Satkunarajah Kandasamy Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Patkunarajah Sivarupan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-170 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDPLEX PROPERTIES LIMITED | 23 Aug 2005 |