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SHAREGOLD 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sharegold 2 Limited. The company was founded 11 years ago and was given the registration number 08249197. The firm's registered office is in LONDON. You can find them at 1 Shirehall Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAREGOLD 2 LIMITED
Company Number:08249197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Shirehall Lane, London, NW4 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Hendale Avenue, London, United Kingdom, NW4 4LS

Secretary11 October 2012Active
58, Hendale Avenue, London, United Kingdom, NW4 4LS

Director11 October 2012Active
1, Shirehall Lane, London, NW4 2PE

Director10 January 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director11 October 2012Active

People with Significant Control

Mr Raphael Goldberg
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:1, Shirehall Lane, London, NW4 2PE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Sharer
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:1, Shirehall Lane, London, NW4 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-12-24Accounts

Change account reference date company previous shortened.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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