This company is commonly known as Goldeagle Properties Limited. The company was founded 21 years ago and was given the registration number 04612256. The firm's registered office is in ISLEWORTH. You can find them at Flat No 1 Thornbury Court Flat No 1 Thornbury Court, Church Road, Isleworth, Isleworth, Middlesex. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | GOLDEAGLE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04612256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2002 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat No 1 Thornbury Court Flat No 1 Thornbury Court, Church Road, Isleworth, Isleworth, Middlesex, United Kingdom, TW7 4PP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 10, Thornbury Court, Church Road, Isleworth, England, TW7 4PP | Secretary | 03 September 2012 | Active |
| 10 Thornbury Court, Church Road Osterley, Isleworth, TW7 4PP | Director | 28 September 2007 | Active |
| 10 Thornbury Court, Church Road Osterley, Isleworth, TW7 4PP | Secretary | 28 September 2007 | Active |
| 52 Kingsley Road, Hounslow, TW3 1NS | Secretary | 18 November 2007 | Active |
| 52 Kingsley Road, Hounslow, TW3 1NS | Secretary | 20 February 2003 | Active |
| 10, Thornbury Court Church Road, Isleworth, TW7 4PP | Secretary | 11 June 2008 | Active |
| 53 Burns Way, Hounslow, TW5 9BL | Secretary | 12 November 2007 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 09 December 2002 | Active |
| Thornbury Court, Flat No 10 Thornbury Court, Church Road, Isleworth, United Kingdom, | Director | 06 December 2018 | Active |
| 10 Thornbury Court, Church Road, Isleworth, England, TW7 4PP | Director | 10 July 2017 | Active |
| 46 Burlington Road, Isleworth, TW7 4LY | Director | 14 November 2005 | Active |
| 10 Thornbury Court, Church Road Osterley, Isleworth, TW7 4PP | Director | 20 February 2003 | Active |
| 10 Thornbury Court, Church Road Osterley, Isleworth, TW7 4PP | Director | 28 September 2007 | Active |
| 10 Thornbury Court, Church Road Osterley, Isleworth, TW7 4PP | Director | 14 November 2005 | Active |
| 43 Worton Way, Isleworth, TW7 4AY | Director | 18 November 2007 | Active |
| 43 Worton Way, Isleworth, TW7 4AY | Director | 18 November 2005 | Active |
| 52 Kingsley Road, Hounslow, TW3 1NS | Director | 18 November 2007 | Active |
| 549 Warwick Road, Solihull, B91 1AW | Director | 14 November 2005 | Active |
| 53 Burns Way, Hounslow, TW5 9BL | Director | 14 November 2005 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 09 December 2002 | Active |
| Mr Faizul Hasan Faizi | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat No 1 Thornbury Court, Flat No 1 Thornbury Court, Church Road, Isleworth, United Kingdom, TW7 4PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-31 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-25 | Officers | Termination director company with name termination date. | Download |
| 2018-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Officers | Termination director company with name termination date. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-13 | Officers | Appoint person director company with name date. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-24 | Officers | Termination director company. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Officers | Termination director company with name termination date. | Download |
| 2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-21 | Accounts | Accounts with accounts type dormant. | Download |
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