This company is commonly known as Goswell Properties Limited. The company was founded 17 years ago and was given the registration number 06058025. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, , Sevenoaks, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GOSWELL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06058025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2007 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Westerham Road, Sevenoaks, Kent, TN13 2QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Corporate Secretary | 12 July 2023 | Active |
| 1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 12 July 2023 | Active |
| 1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 12 July 2023 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Secretary | 03 February 2014 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Secretary | 18 January 2007 | Active |
| 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 18 September 2015 | Active |
| 45, Westerham Road Bessells Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 05 December 2022 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 18 January 2007 | Active |
| 100, New Bond Street, London, England, W1S 1SP | Director | 03 February 2014 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 05 December 2022 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 18 January 2007 | Active |
| 100, New Bond Street, London, England, W1S 1SP | Director | 03 February 2014 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 18 January 2007 | Active |
| 100, New Bond Street, London, England, W1S 1SP | Director | 03 February 2014 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 18 January 2007 | Active |
| Upg Westminster Ltd | ||
| Notified on | : | 12 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, New Bond Street, London, England, W1S 1SP |
| Nature of control | : |
|
| Sqib Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Markerstudy House, 45 Westerham Road, Sevenoaks, England, TN13 2QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
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