GOLDEAGLE PROPERTIES LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

GOLDEAGLE PROPERTIES LIMITED is a Private Limited Company from ISLEWORTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
GOLDEAGLE PROPERTIES LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04612256. The accounts status is DORMANT.

GOLDEAGLE PROPERTIES LIMITED - ISLEWORTH

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FLAT NO 1 THORNBURY COURT FLAT NO 1 THORNBURY COURT, CHURCH ROAD
ISLEWORTH
MIDDLESEX
TW7 4PP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2020 23/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAIZUL HASAN FAIZI Secretary 2012-09-03 CURRENT
FAIZUL HASAN FAIZI Mar 1939 British Director 2007-09-28 CURRENT
MR ANJUM RAFIQ Dec 1972 British Director 2005-11-14 UNTIL 2006-09-08 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2002-12-09 UNTIL 2003-02-20 RESIGNED
MRS SHAMIM FAIZI Mar 1954 British Secretary 2007-09-28 UNTIL 2007-11-12 RESIGNED
MR RAJESH KATHURIA Oct 1957 British Secretary 2007-11-18 UNTIL 2008-06-11 RESIGNED
MR RAJESH KATHURIA Oct 1957 British Secretary 2003-02-20 UNTIL 2007-09-28 RESIGNED
MRS KAUSAR SAMI Jun 1952 British Secretary 2008-06-11 UNTIL 2012-09-03 RESIGNED
MRS KAUSAR SAMI Jun 1952 British Secretary 2007-11-12 UNTIL 2007-12-01 RESIGNED
MRS SHAMIM FAIZI Mar 1954 British Director 2005-11-14 UNTIL 2007-09-28 RESIGNED
MRS KAUSAR SAMI Jun 1952 British Director 2005-11-14 UNTIL 2012-09-03 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-12-09 UNTIL 2003-02-20 RESIGNED
MR RAJESH KATHURIA Oct 1957 British Director 2007-11-18 UNTIL 2010-07-05 RESIGNED
MR MOHAMMAD TARIQ HAFEEZ Feb 1949 British Director 2005-11-18 UNTIL 2007-09-28 RESIGNED
MR MOHAMMAD TARIQ HAFEEZ Feb 1949 British Director 2007-11-18 UNTIL 2010-07-05 RESIGNED
PERCY DARUWALA Nov 1939 British Director 2005-11-14 UNTIL 2012-09-03 RESIGNED
MRS SHAMIM FAIZI Mar 1954 British Director 2007-09-28 UNTIL 2014-11-11 RESIGNED
FAIZUL HASAN FAIZI Mar 1939 British Director 2003-02-20 UNTIL 2007-09-28 RESIGNED
MR SHAFQAAT ALI AWAN Jan 1973 British Director 2017-07-10 UNTIL 2017-11-16 RESIGNED
MRS NADIA AWAN May 1981 British Director 2018-12-06 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Faizul Hasan Faizi 2016-12-09 3/1939 Isleworth   Middlesex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GOLDEAGLE PROPERTIES LIMITED 2021-01-22 31-12-2019 £1 equity
Dormant Company Accounts - GOLDEAGLE PROPERTIES LIMITED 2019-09-13 31-12-2018 £1 equity
Dormant Company Accounts - GOLDEAGLE PROPERTIES LIMITED 2018-09-18 31-12-2017 £1 equity
Dormant Company Accounts - GOLDEAGLE PROPERTIES LIMITED 2017-11-10 31-12-2016 £1 equity
Dormant Company Accounts - GOLDEAGLE PROPERTIES LIMITED 2016-09-20 31-12-2015 £1 equity
Dormant Company Accounts - GOLDEAGLE PROPERTIES LIMITED 2015-10-01 31-12-2014 £2 equity
Dormant Company Accounts - GOLDEAGLE PROPERTIES LIMITED 2014-09-23 31-12-2013 £3 equity

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